- Company Overview for GLOBALDAY LIMITED (02843234)
- Filing history for GLOBALDAY LIMITED (02843234)
- People for GLOBALDAY LIMITED (02843234)
- Charges for GLOBALDAY LIMITED (02843234)
- More for GLOBALDAY LIMITED (02843234)
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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02 Sep 1994 | 363x |
Return made up to 06/08/94; full list of members
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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
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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
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|
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
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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
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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
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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 |