- Company Overview for GLOBEMILL LIMITED (02441361)
- Filing history for GLOBEMILL LIMITED (02441361)
- People for GLOBEMILL LIMITED (02441361)
- More for GLOBEMILL LIMITED (02441361)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Apr 1994 | 287 |
Registered office changed on 15/04/94 from: above asteys, terminus buildings wood street cardiff south glamorgan, CF1 1NH
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Request DocumentRegistered office changed on 15/04/94 from: above asteys, terminus buildings wood street cardiff south glamorgan, CF1 1NH |
15 Apr 1994 | 363a |
Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members |
27 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Dec 1993 | AA |
Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992 |
17 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Feb 1993 | CERTNM |
Company name changed my travel company LIMITED\certificate issued on 15/02/93
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Request DocumentCompany name changed my travel company LIMITED\certificate issued on 15/02/93 |
09 Oct 1992 | AA |
Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991 |
05 Oct 1992 | 225(1) |
Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10 |
25 Apr 1992 | 363a |
Return made up to 21/04/92; full list of members
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Request DocumentReturn made up to 21/04/92; full list of members |
12 Mar 1992 | 287 |
Registered office changed on 12/03/92 from: 234 cowbridge road east, canton, cardiff. CF5 1GY.
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Request DocumentRegistered office changed on 12/03/92 from: 234 cowbridge road east, canton, cardiff. CF5 1GY. |
12 Dec 1991 | 88(2)R |
Ad 26/11/91--------- £ si 60000@1=60000 £ ic 50000/110000
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Request DocumentAd 26/11/91--------- £ si 60000@1=60000 £ ic 50000/110000 |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1991 | AA |
Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990 |
19 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Jul 1991 | 88(2)R |
Ad 28/06/91--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 28/06/91--------- £ si 25000@1=25000 £ ic 25000/50000 |
07 Mar 1991 | 363a |
Return made up to 25/02/91; full list of members
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Request DocumentReturn made up to 25/02/91; full list of members |
14 Jan 1991 | 88(2)R |
Ad 20/12/90--------- £ si 4876@1=4876 £ si 2438@.01=24 £ ic 20100/25000
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Request DocumentAd 20/12/90--------- £ si 4876@1=4876 £ si 2438@.01=24 £ ic 20100/25000 |
07 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 May 1990 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1990 | 88(2)R |
Ad 22/02/90--------- £ si 10000@.01=100 £ ic 20000/20100
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Request DocumentAd 22/02/90--------- £ si 10000@.01=100 £ ic 20000/20100 |
05 Apr 1990 | 88(2)R |
Ad 22/02/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 22/02/90--------- £ si 19998@1=19998 £ ic 2/20000 |
29 Jan 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |