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GLOBALSHIELD LIMITED

Company number SC179841

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Company Results (links open in a new window)
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)
10 Nov 1998	363s	Return made up to 21/10/98; full list of members	View PDF Return made up to 21/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	View PDF Accounting reference date extended from 31/10/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
19 Mar 1998	123	Nc inc already adjusted 13/03/98	View PDF Nc inc already adjusted 13/03/98 - link opens in a new window - 1 page (1 page)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 19 glasgow road paisley renfrewshire PA1 3QX	View PDF Registered office changed on 19/03/98 from: 19 glasgow road paisley renfrewshire PA1 3QX - link opens in a new window - 1 page (1 page)
19 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
19 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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