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GLOBE SHIPPING SERVICES LIMITED

Company number 02645061

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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)
24 Mar 1997 AA Full accounts made up to 30 September 1995
24 Mar 1997 363a Return made up to 12/09/95; no change of members
21 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 12/09/94; no change of members
  • 363(287) ‐ Registered office changed on 24/10/94
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Request DocumentReturn made up to 12/09/94; no change of members
06 Oct 1994 88(2)R Ad 21/09/94--------- £ si 10000@1=10000 £ ic 30002/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/94--------- £ si 10000@1=10000 £ ic 30002/40002
09 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Nov 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
12 Oct 1993 363s Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members
10 Jun 1993 287 Registered office changed on 10/06/93 from: 19-26 lansdowne avenue slough berks SL1 3SG
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Request DocumentRegistered office changed on 10/06/93 from: 19-26 lansdowne avenue slough berks SL1 3SG
13 May 1993 88(2)R Ad 15/04/93--------- £ si 29900@1=29900 £ ic 102/30002
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Request DocumentAd 15/04/93--------- £ si 29900@1=29900 £ ic 102/30002
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1993 123 £ nc 1000/100000 15/04/93
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Request Document£ nc 1000/100000 15/04/93
29 Apr 1993 88(2)R Ad 30/09/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 30/09/92--------- £ si 100@1=100 £ ic 2/102
02 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 363s Return made up to 12/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/92; full list of members
20 Jan 1992 CERTNM Company name changed globe shipping services (uk) lim ited\certificate issued on 21/01/92
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Request DocumentCompany name changed globe shipping services (uk) lim ited\certificate issued on 21/01/92
20 Jan 1992 CERTNM Company name changed\certificate issued on 20/01/92
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 287 Registered office changed on 26/09/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 26/09/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03