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GLOBAL METCORP LIMITED

Company number 04278981

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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)
20 Aug 2008 AA Accounts for a small company made up to 31 August 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Oct 2007 363s Return made up to 30/08/07; full list of members
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
30 May 2007 AA Accounts for a small company made up to 31 August 2006
24 May 2007 88(2)R Ad 30/04/07--------- £ si 250000@1=250000 £ ic 600/250600
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 123 Nc inc already adjusted 30/04/07
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 288a New director appointed
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 288b Director resigned
07 Feb 2007 395 Particulars of mortgage/charge
07 Sep 2006 363s Return made up to 30/08/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 31 August 2005
13 Jan 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 288c Director's particulars changed
05 Sep 2005 363s Return made up to 30/08/05; full list of members
05 May 2005 395 Particulars of mortgage/charge
08 Mar 2005 363s Return made up to 30/08/03; full list of members; amend
16 Feb 2005 363s Return made up to 30/08/04; full list of members
16 Feb 2005 88(2)R Ad 02/09/03-31/08/04 £ si 500@1=500 £ ic 100/600
04 Feb 2005 AA Accounts for a small company made up to 31 August 2004
24 Dec 2004 287 Registered office changed on 24/12/04 from: 1 bruce house 195 preston hill harrow middlesex HA3 9UN