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Company Name: GLOBAL MANAGEMENT & FINANCE LIMITED

Company Type:

Limited Company

Company No:

04464250

Company Address:

GLOBAL MANAGEMENT & FINANCE LIMITED
Unit 378 Old Kent Road
LONDON
SE1 5AA


Date:

24/11/2009

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

Email Address:
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GLOBAL MANAGEMENT & FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.19 - Notice of discharge of Administration Order20/05/19982.19
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
RESO4 - Increase in nominal capital08/03/1996RESO4
Change of Name Special Resolution29/06/2002SRES15
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Decrease in nominal capital06/01/2002RESO5
Statement of name25/05/2002694(4)(a)
Particulars of a mortgage or charge12/04/1999395
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
AUD - Auditor's letter of resignation22/05/2001AUD
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Other resolution - extraordinary resolution02/10/1993ERES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Return of final meeting in members' voluntary winding-up07/05/20024.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES08 - Purchase own shares22/10/1999RES08
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Return of alteration in the charter19/09/2006692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of Administrative Receiver's death20/02/20003.7
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Location of register of directors' interests in shares etc04/07/1999325
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Return by an oversea company that the company is being wound up10/06/1997703P(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
225 - Change of Accounting Referenc19/11/2001225
3.7 - Notice of Administrative Receiver's death04/03/19963.7
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Register of members09/10/2005353
2.21 - Statement of Administrator's proposals10/03/20062.21
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
53 - Application by a public company for re-registration as a private company05/10/200053
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
3.10 - Administrative Receiver's report01/06/19953.10
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of Order to deal with charged property27/09/20062.18
12 - Declaration on application for registration08/02/200012
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
2.20 - Notice of variation of Administration Order27/06/19962.20
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
AUDR - Auditor's report23/08/1994AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Certificate of specific penalty08/02/2000SPECPEN
Change of accounting reference date (Welsh form)13/03/1994225CYM
COAD - Instrument issued under Section 244(5)18/12/1999COAD
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
RES10 - Allotment of securities05/08/1995RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
L64.01 - Early dissolution request11/02/2002L64.01
363s - Annual Return31/12/2005363s
Notice of closure of a place of business of an oversea company15/01/1998CENT8