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Company Name: GLOBE LANE PIL LIMITED

Company Type:

Limited Company

Company No:

00593791

Company Address:

GLOBE LANE PIL LIMITED
58 Davies Street
LONDON
W1K 5JF


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on globe lane pil limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on globe lane pil limited, please click on the link below:

GLOBE LANE PIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Other resolution - extraordinary resolution11/02/1996ERES13
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Other resolution - extraordinary resolution22/02/2003ERES13
RES02 - esolution to re-register11/06/1993RES02
4.20 - Statement of company's affairs21/10/20024.20
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
EEIG1 - Statement of name02/08/2005EEIG1
12 - Declaration on application for registration26/05/199912
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
2.23 - Notice of result of meeting of creditors31/10/19932.23
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
AA - Annual Accounts01/06/2001AA
Notice of final meeting of creditors21/02/19984.43
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
BS - Balance sheet18/03/2005BS
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Redemption of shares09/03/2001RES16
RESO4 - Increase in nominal capital01/05/2004RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
353a - Register of members in non-legible form03/08/2002353a
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
694(4)(a) - Statement of name03/03/2006694(4)(a)
287 - Change in situation or address of Registered Office05/05/2000287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
L64.07 - Release of Official Receiver24/10/2002L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of administration order26/01/20012.2(scot)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
PROSP - Prospectus13/04/1998PROSP
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of wind up01/03/2002F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
L64.01 - Early dissolution request04/06/1999L64.01
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
1.1 - Report of meeting approving voluntary arran11/09/19961.1
287 - Change in situation or address of Registered Office29/04/2003287
MISC - Miscellaneous document12/05/1994MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Administrative Receiver's report21/12/19943.10
L64.01 - Early dissolution request03/04/2005L64.01
RES03 - Exempt from appointment of auditor10/03/2003RES03
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Early dissolution request18/06/2006L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
EEIG6 - Statement of name20/04/1996EEIG6
OC - Order of Court05/08/2006OC
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Annual Return10/01/2001363a
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
363 - Annual Return14/02/1995363
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Statement of name12/02/2006EEIG2
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Capital/bonus issue10/06/1998RES14
Increase in nominal capital - written resolution15/08/2002WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691