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Company Name: GLOBE LANE LIMITED

Company Type:

Limited Company

Company No:

SC269046

Company Address:

GLOBE LANE LIMITED
33 Castle Street
EDINBURGH
EH2 3DN


Date:

28/11/2009

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 LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
NEWINC - New Incorporation documents26/08/1997NEWINC
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
386 - Notice of passing of resolution removing an auditor27/12/1998386
Memorandum and Articles - used in re-registration28/03/1998MAR
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of statement of administrator's proposals21/07/19972.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Change in situation or address of Registered Office29/10/2003287
OC425 - Order of Court (Section 425)30/06/2002OC425
AUDR - Auditor's report07/09/2000AUDR
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
SRES13 - Other resolution - special resolution26/07/1998SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
RES16 - Redemption of shares18/08/2001RES16
AUD - Auditor's letter of resignation27/02/2001AUD
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
OC - Order of Court21/03/1998OC
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
RESO4 - Increase in nominal capital23/01/1997RESO4
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
EEIG2 - Statement of name21/08/2002EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of increase in nominal capital30/04/1999123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Particulars of an issue of secured debentures in a series30/04/1996397a
288b - Notice of resignation of directors or secretaries07/11/2006288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Allotment of securities20/09/2000RES10
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
225 - Change of Accounting Referenc21/03/1996225
Notice of closure of a place of business of an oversea company13/07/1997CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Bona Vacantia disclaimer21/01/1997BONA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Return by an oversea company subject to branch registration29/09/1998BR3
AA - Annual Accounts06/11/1993AA
Reduction of issued capital - written resolution12/12/1993WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of appointment of Liquidator23/11/20034.9(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.70 - Declaration of Solvency10/10/20054.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Return by a company purchasing its own shares04/09/2004169
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Certificate of removal of Voluntary Liquidator12/01/20064.38
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Other resolution - ordinary resolution07/08/1997ORES13
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1