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Company Name: GLOBE ISSUER PARENT LIMITED

Company Type:

Limited Company

Company No:

05675736

Company Address:

GLOBE ISSUER PARENT LIMITED
35 Great St Helen's
LONDON
EC3A 6AP


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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GLOBE ISSUER PARENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
694(4)(b) - Statement of name16/05/1997694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Release of Official Receiver06/11/1993L64.07HC
Business address changed09/07/1995BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
AAMD - Amended Accounts23/05/1999AAMD
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
SRES13 - Other resolution - special resolution09/02/1998SRES13
Certificate of specific penalty11/11/1998SPECPEN
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.23 - Notice of result of meeting of creditors14/10/19932.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
PROSP - Prospectus31/07/1996PROSP
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Return by a company purchasing its own shares20/08/2004169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Valuation Report19/11/2006VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
OC138 - Order of Court (Section 138)28/03/1999OC138
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
MA - Memorandum and Articles15/02/2003MA
363s - Annual Return24/12/2001363s
Notice of striking-off action suspended25/03/2005DISS6
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
363a - Annual Return08/03/2006363a
Certificate of constitution of creditors10/04/19973.4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Resolution to re-register - ordinary resolution10/04/2004ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Annual Return (Welsh language form)08/03/2006363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Re-registration of a company from private to public with a change of name22/12/2002CERT7
287 - Change in situation or address of Registered Office24/11/2005287
MA - Memorandum and Articles07/07/1999MA
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Annual Return26/03/1996363b
Notice of appointment of directors or secretaries20/06/2002288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Declaration on application for registration06/12/199612
287 - Change in situation or address of Registered Office31/03/2006287
652A - Application for striking off26/08/1999652A
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Change of Accounting Reference Date30/06/1995225
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of appointment of Receiver09/11/1999405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
1.1 - Report of meeting approving voluntary arran06/04/19991.1
COAD - Instrument issued under Section 244(5)26/11/2002COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Redemption of shares - special resolution12/03/1997SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
363 - Annual Return19/10/2005363
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Withdrawal of application for striking off08/08/2005652C
DO1 - Notice of disqualification of an indi14/08/2005DO1