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GLOBUS (SHETLAND) LIMITED

Company number SC149147

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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 Feb 2000 363s Return made up to 18/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
04 Oct 1999 AA Accounts for a small company made up to 31 May 1999
03 Jun 1999 288a New secretary appointed
03 Jun 1999 288b Secretary resigned
04 Mar 1999 363s Return made up to 18/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 AUD Auditor's resignation
26 Oct 1998 AUD Auditor's resignation
27 Sep 1998 AA Accounts for a small company made up to 31 May 1998
23 Feb 1998 363s Return made up to 18/02/98; no change of members
01 Sep 1997 AA Accounts for a small company made up to 31 May 1997
16 Apr 1997 363s Return made up to 18/02/97; full list of members
09 Apr 1997 88(2)R Ad 10/10/96--------- £ si 3998@1=3998 £ ic 40002/44000
18 Sep 1996 AA Accounts for a small company made up to 31 May 1996
15 Feb 1996 363s Return made up to 18/02/96; no change of members
18 Oct 1995 AA Accounts for a small company made up to 31 May 1995
12 Apr 1995 288 New director appointed
27 Mar 1995 363s Return made up to 18/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/95; full list of members
18 Jan 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Nov 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions