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GLOBE TMC LIMITED

Company number 03573278

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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)
05 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/11/99
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05 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/11/99
28 Jun 1999 363a Return made up to 01/06/99; full list of members
22 Jun 1999 288b Director resigned
31 Mar 1999 403a Declaration of satisfaction of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
16 Nov 1998 288a New director appointed
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1998 288a New director appointed
02 Jul 1998 CERTNM Company name changed inhoco 790 LIMITED\certificate issued on 03/07/98
29 Jun 1998 MA Memorandum and Articles of Association
23 Jun 1998 395 Particulars of mortgage/charge
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 225 Accounting reference date extended from 30/06/99 to 31/10/99
19 Jun 1998 88(2)R Ad 08/06/98--------- £ si 98@1=98 £ ic 2/100
19 Jun 1998 88(2)R Ad 01/06/98--------- £ si 1@1=1 £ ic 1/2
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 287 Registered office changed on 19/06/98 from: 100 barbirolli square manchester M2 3AB
01 Jun 1998 NEWINC Incorporation