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GLOBEMILL LIMITED

Company number 02441361

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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)
15 Apr 1994 287 Registered office changed on 15/04/94 from: above asteys, terminus buildings wood street cardiff south glamorgan, CF1 1NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES12 ‐ Special resolution of varying share rights or name
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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