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GLOBEKEY LIMITED

Company number 03447602

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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)
25 Feb 2002 225 Accounting reference date extended from 31/10/01 to 05/04/02
19 Oct 2001 363s Return made up to 10/10/01; full list of members
19 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
20 Jul 2001 287 Registered office changed on 20/07/01 from: 26 parkhill road smethwick west midlands B67 6AS
19 Oct 2000 363s Return made up to 10/10/00; full list of members
19 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Sep 2000 AA Full accounts made up to 31 October 1999
16 Apr 2000 88(2)R Ad 27/03/00--------- £ si 1@1=1 £ ic 5/6
10 Apr 2000 287 Registered office changed on 10/04/00 from: 23 scott road sheffield S4 7BE
15 Oct 1999 363s Return made up to 10/10/99; full list of members
12 Aug 1999 AA Full accounts made up to 31 October 1998
07 May 1999 88(2)R Ad 29/04/99--------- £ si 3@1=3 £ ic 2/5
04 Nov 1998 363s Return made up to 10/10/98; full list of members
03 Nov 1997 288b Secretary resigned
03 Nov 1997 288b Director resigned
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New secretary appointed
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997 287 Registered office changed on 21/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
10 Oct 1997 NEWINC Incorporation