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GLOBALINK PROPERTIES LIMITED

Company number 03930734

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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 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 22/02/08; full list of members
12 May 2008 288c Director's Change of Particulars / claire wells / 01/05/2007 / Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 8 westminster gate, now: wheatland close; Area was: , now: badger farm; Post Code was: SO22 4LN, now: SO22 4QL
05 Dec 2007 88(2)R Ad 06/05/06-09/10/07 £ si 15@1
05 Dec 2007 88(3) Particulars of contract relating to shares
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Nov 2007 288b Director resigned
16 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2007 288b Director resigned
16 Mar 2007 363a Return made up to 22/02/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2006 MA Memorandum and Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 88(3) Particulars of contract relating to shares
31 May 2006 88(2)R Ad 05/05/06--------- £ si 60@1=60 £ ic 140/200
31 May 2006 88(2)R Ad 05/05/06--------- £ si 40@1=40 £ ic 100/140
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 123 £ nc 100/10000 05/05/06
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005