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Company Name: GLOBE LOGISTICS UK LTD

Company Type:

Limited Company

Company No:

05831543

Company Address:

GLOBE LOGISTICS UK LTD
11 Sea Court Road
Langley
SLOUGH
SL3 8EP


Date:

03/12/2009

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 LOGISTICS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts16/10/1994AA
Reduction of issued capital17/12/2001RES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
F14 - Notice of wind up12/06/2001F14
Notice of winding up order10/06/19964.2(SC)
363a - Annual Return08/03/2006363a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
4.43 - Notice of final meeting of creditors13/06/20064.43
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Directions to defer dissolution19/09/2006L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
123 - Notice of increase in nominal capital19/10/2003123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Official Receiver's release20/07/1998RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Order of Court (Section 425)26/05/1994OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
169 - Return by a company purchasing its own19/01/1997169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
12 - Declaration on application for registration26/05/199912
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
325 - Location of register of directors' interests in shares etc04/05/2006325
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Written elective resolution11/10/2005(W)ELRES
Reduction of issued capital - written resolution22/09/1997WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Other resolution28/11/2003RES13
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RES03 - Exempt from appointment of auditor01/10/1994RES03
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Cancellation of alteration to the objects of a company16/04/19946
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of result of meeting of creditors09/03/20052.8(scot)