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GLOBALTRACK LIMITED

Company number 05079407

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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 Apr 2006 363a Return made up to 22/03/06; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 22/03/05; full list of members
29 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
19 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/08/04
14 Jun 2004 395 Particulars of mortgage/charge
14 Jun 2004 395 Particulars of mortgage/charge
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/05/04
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned
16 Apr 2004 287 Registered office changed on 16/04/04 from: 16 churchill way cardiff CF10 2DX
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
22 Mar 2004 NEWINC Incorporation