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Company Name: GLOBE INVESTMENTS U.K. LIMITED

Company Type:

Limited Company

Company No:

02014385

Company Address:

GLOBE INVESTMENTS U.K. LIMITED
Hussar Court
Hillsborough Barracks
SHEFFIELD
S6 2GZ


Date:

01/12/2009

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

Email Address:
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GLOBE INVESTMENTS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Mortgage Register20/07/2000ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Purchase own shares - ordinary resolution09/11/1999ORES08
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
RES06 - Reduction of issued capital08/05/1995RES06
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
652A - Application for striking off05/04/1997652A
BS - Balance sheet21/11/1997BS
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Application by a private company for re-registration as a public company24/08/200543(3)
AA - Annual Accounts09/07/1999AA
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
MISC - Miscellaneous document29/10/1993MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Reduction of issued capital - special resolution04/10/1996SRES06
363s - Annual Return29/05/1995363s
Particulars of an issue of secured debentures in a series27/02/2006397a
RES10 - Allotment of securities20/10/2001RES10
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
L64.07 - Release of Official Receiver17/06/1997L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of death of Liquidator01/10/19964.18(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
3.4 - Certificate of constitution of creditors12/01/19943.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
318 - Location of directors' service con25/11/1997318
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
363b - Annual Return10/04/2003363b
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Declaration of Solvency19/04/20034.70
Instrument issued under Section 244(5)21/07/2000COAD
2.7 - Administration Order09/05/20042.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
2.21 - Statement of Administrator's proposals04/03/20062.21
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Orders to rescind, defer or stay18/07/2004COLIQ
Register of members02/12/2004353
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
2.21 - Statement of Administrator's proposals13/11/19952.21
Statement of rights attached to allotted shares25/07/2000128(1)
Allotment of securities - extraordinary resolution26/10/2003ERES10
EEIG6 - Statement of name23/01/2002EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Confirmation of dissolution15/05/1997RES09
Administrator's abstract of receipts and payments21/04/19982.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
694(4)(b) - Statement of name10/09/1994694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Vary share rights/names - special resolution22/12/1995SRES12