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GLOBELYNX LIMITED

Company number 03877640

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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)
21 Jul 2005 225 Accounting reference date extended from 31/12/04 to 31/07/05
19 Jul 2005 MISC Form 391 removal of auditors
11 Jul 2005 288b Director resigned
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
23 Nov 2004 363s Return made up to 16/11/04; full list of members
03 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
03 Apr 2004 AA Accounts for a small company made up to 31 May 2003
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
30 Jan 2004 287 Registered office changed on 30/01/04 from: bridge house, main road, appleford, abingdon, oxfordshire OX14 4NU
30 Dec 2003 363s Return made up to 16/11/03; full list of members
01 Apr 2003 AA Accounts for a small company made up to 31 May 2002
26 Jan 2003 363s Return made up to 16/11/02; full list of members
05 Nov 2002 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
29 May 2002 AA Total exemption small company accounts made up to 31 May 2001
19 Feb 2002 363s Return made up to 16/11/01; full list of members
12 Apr 2001 88(2)R Ad 28/02/01--------- £ si 3000@1=3000 £ ic 1000/4000
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2001 123 Nc inc already adjusted 24/01/01
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
22 Nov 2000 363s Return made up to 16/11/00; full list of members