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GLOBAL BIOTEC LIMITED

Company number 05518793

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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)
26 May 2009 AA Total exemption full accounts made up to 31 July 2008
08 Jan 2009 363a Return made up to 26/07/08; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
21 May 2008 395 Duplicate mortgage certificatecharge no:2
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2007 363a Return made up to 26/07/07; full list of members
21 Nov 2007 288b Secretary resigned
21 Nov 2007 88(2)R Ad 01/10/07--------- £ si 120@1=120 £ ic 82/202
21 Nov 2007 88(2)R Ad 28/09/07--------- £ si 80@1=80 £ ic 2/82
21 Nov 2007 123 Nc inc already adjusted 28/09/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 123 Nc inc already adjusted 30/03/07
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
27 Sep 2006 363s Return made up to 26/07/06; full list of members
27 Sep 2006 363(288) Director's particulars changed
17 Dec 2005 395 Particulars of mortgage/charge
13 Sep 2005 287 Registered office changed on 13/09/05 from: 8 portwrinkle avenue courthouse green coventry CV6 7NU
24 Aug 2005 288a New director appointed