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Company Name: GLOBAL FINANCIALS LTD

Company Type:

Limited Company

Company No:

05978833

Company Address:

GLOBAL FINANCIALS LTD
380 Staines Road
HOUNSLOW
TW4 5AA


Date:

26/11/2009

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 FINANCIALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Declaration on application for registration01/02/200312
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
288a - Notice of appointment of directors or secretaries01/05/2000288a
123 - Notice of increase in nominal capital05/02/1997123
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of final meeting of creditors27/09/19934.17(SC)
Increase in nominal capital29/07/2002RESO4
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
RES08 - Purchase own shares08/09/2005RES08
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Notice of appointment of directors or secretaries06/01/1998288a
L64.06 - Directions to defer dissolution16/03/2005L64.06
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
225 - Change of Accounting Referenc18/02/2006225
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
401 - Register of Charges14/02/2001401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Application for striking off23/10/2005652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Early dissolution request16/10/2002L64.01
Amended Accounts23/05/1993AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Declaration of Solvency18/03/20054.70
386 - Notice of passing of resolution removing an auditor20/09/2005386
CLOSE - Scheme of Arrangement05/05/1995CLOSE
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
2.7 - Administration Order02/08/19992.7
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
RES11 - Disapplication of pre-emption rights01/09/2000RES11
SA - Shares agreement22/07/2004SA
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
363a - Annual Return16/03/2003363a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254