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GLOBEPLAN PROPERTIES LIMITED

Company number 04080884

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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)
06 Dec 2001 363s Return made up to 29/09/01; full list of members
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 2000 123 £ nc 50000/99000 06/10/00
22 Nov 2000 287 Registered office changed on 22/11/00 from: 189 lavender hill london SW11 5TB
11 Oct 2000 123 Nc inc already adjusted 06/10/00
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 2000 287 Registered office changed on 11/10/00 from: 788-790 finchley road london NW11 7TJ
29 Sep 2000 NEWINC Incorporation