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Company Name: GLOBAL FIVE LIMITED

Company Type:

Limited Company

Company No:

05413260

Company Address:

GLOBAL FIVE LIMITED
Apartment 65
5 Brewer Street
MANCHESTER
M1 2ER


Date:

09/11/2009

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 FIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
363 - Annual Return19/10/2005363
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
225 - Change of Accounting Referenc15/06/2005225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Orders to rescind, defer or stay22/05/1996COLIQ
OC - Order of Court08/09/1998OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
2.6 - Notice of Administration Order21/01/19952.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Other resolution24/09/1998RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Vary share rights/names12/09/1994RES12
4.43 - Notice of final meeting of creditors13/06/20064.43
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
COCOMP - Order to wind up01/12/1994COCOMP
363x - Annual Return04/03/1995363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of striking-off action suspended09/02/2004DISS6
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
F14 - Notice of wind up22/07/2006F14
123 - Notice of increase in nominal capital23/10/1996123
3.8 - Notice of Order to dispose of charged property15/04/19973.8
53 - Application by a public company for re-registration as a private company04/09/199553
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Notice of increase in nominal capital07/02/1995123
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES13 - Other resolution21/02/2006RES13
Notice of constitution of liquidation committee16/03/20034.48
AUD - Auditor's letter of resignation22/05/2001AUD
MA - Memorandum and Articles22/11/1998MA
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
363x - Annual Return04/08/2005363x
MISC - Miscellaneous document21/10/1993MISC
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Application by a private company for re-registration as a public company24/08/200543(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
694(4)(a) - Statement of name12/12/1993694(4)(a)
Return by a company purchasing its own shares11/05/1999169
Capital/bonus issue - special resolution06/01/2001SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Report of meeting approving voluntary arrangement11/07/19961.1
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Application by a private company for re-registration as a public company27/03/200043(3)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Notice of appointment of Receiver22/05/1999405(1)