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Company Name: GLOBAL FAMILY LIMITED

Company Type:

Limited Company

Company No:

05790207

Company Address:

GLOBAL FAMILY LIMITED
4 Spur Road
Cosham
PORTSMOUTH
PO6 3EB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL FAMILY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
BONA - Bona Vacantia disclaimer17/06/2004BONA
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
288a - Notice of appointment of directors or secretaries09/03/2003288a
Exempt from appointment of auditor27/03/1999RES03
New Incorporation documents31/03/1999NEWINC
3.8 - Notice of Order to dispose of charged property01/04/20023.8
RES11 - Disapplication of pre-emption rights19/11/2000RES11
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Court Order for notice of wind up21/09/2002CO4.2S
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
652A - Application for striking off02/09/1999652A
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
363b - Annual Return30/11/2002363b
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
AAMD - Amended Accounts03/04/1994AAMD
4.43 - Notice of final meeting of creditors10/10/20064.43
L64.06 - Directions to defer dissolution08/09/1999L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Capital/bonus issue - written resolution20/11/2004WRES14
SRES15 - Change of Name Special Resolution26/07/2000SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
225 - Change of Accounting Referenc19/11/2001225
Notice of place where an oversea branch register is kept20/11/1997362
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Redemption of shares27/03/2005RES16
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
AUD - Auditor's letter of resignation31/05/2001AUD
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
353 - Register of members06/10/1998353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
COAD - Instrument issued under Section 244(5)10/06/1994COAD
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of winding up order10/10/20004.2(SC)
Exempt from appointment of auditor02/01/1997RES03
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of petition for administration order29/02/19962.1(scot)
Other resolution - extraordinary resolution02/10/1993ERES13
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of variation of Administration Order29/11/19992.20
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
225 - Change of Accounting Referenc02/10/1999225
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
2.19 - Notice of discharge of Administration Order20/08/19982.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
EEIG1 - Statement of name16/09/2004EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of final meeting of creditors12/04/19934.43
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Administrator's abstract of receipts and payments22/01/19982.9(SC)
RELREC - Official Receiver's release16/05/2004RELREC
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Capital/bonus issue - special resolution13/02/1994SRES14
Increase in nominal capital - written resolution20/03/1994WRESO4
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Capital/bonus issue21/06/2004RES14
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
DO1 - Notice of disqualification of an indi23/01/2000DO1