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GLOBALDAY LIMITED

Company number 02843234

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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)
02 Sep 1994 363x Return made up to 06/08/94; 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 06/08/94; full list of members
02 Sep 1994 287 Registered office changed on 02/09/94 from: lynwood house 24-32 kilburn high road london NW6 5UJ
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 02/09/94 from: lynwood house 24-32 kilburn high road london NW6 5UJ
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jul 1994 287 Registered office changed on 26/07/94 from: 4 newbury close luton bedfordshire LU4 9QJ
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Request DocumentRegistered office changed on 26/07/94 from: 4 newbury close luton bedfordshire LU4 9QJ
29 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
13 Jan 1994 88(2)R Ad 31/12/93--------- £ si 38000@1=38000 £ ic 71600/109600
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Request DocumentAd 31/12/93--------- £ si 38000@1=38000 £ ic 71600/109600
17 Dec 1993 88(2)R Ad 03/12/93--------- £ si 23600@1=23600 £ ic 48000/71600
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 03/12/93--------- £ si 23600@1=23600 £ ic 48000/71600
18 Nov 1993 88(2)R Ad 30/09/93--------- £ si 47996@1=47996 £ ic 4/48000
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 30/09/93--------- £ si 47996@1=47996 £ ic 4/48000
09 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Nov 1993 123 Nc inc already adjusted 23/09/93
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Request DocumentNc inc already adjusted 23/09/93
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1993 88(2)R Ad 23/09/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 23/09/93--------- £ si 2@1=2 £ ic 2/4
29 Sep 1993 287 Registered office changed on 29/09/93 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 29/09/93 from: bridge house 181 queen victoria street london EC4V 4DD
29 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 NEWINC Incorporation