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Company Name: GLOBE MERIDIAN INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04461420

Company Address:

GLOBE MERIDIAN INTERNATIONAL LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


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 MERIDIAN INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals03/09/20042.21
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
RES13 - Other resolution08/11/2005RES13
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Decrease in nominal capital - special resolution07/08/1993SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Purchase own shares - special resolution09/05/1996SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
362 - Notice of place where an oversea branch register is kept07/07/2006362
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
652A - Application for striking off24/10/2001652A
RESO5 - Decrease in nominal capital02/01/2003RESO5
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
RESO5 - Decrease in nominal capital13/11/1998RESO5
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Certificate of removal of Voluntary Liquidator28/06/20004.38
395 - Particulars of a mortgage or charge01/04/1995395
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Shares agreement15/04/1995SA
169 - Return by a company purchasing its own21/02/2003169
RES02 - esolution to re-register09/09/2003RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
2.23 - Notice of result of meeting of creditors10/05/20052.23
Declaration on application by a joint stock company for registration as a public company08/04/2001685
363s - Annual Return19/03/1997363s
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Order of Court for re-registration22/11/1995OCREREG
6 - Cancellation of alteration to the objects of a company08/06/19936
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
PROSP - Prospectus28/01/1994PROSP
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Notice of death of Voluntary Liquidator27/02/20064.44
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of disqualification of an individual26/10/1997DO1
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Application for striking off27/07/1993652A
2.20 - Notice of variation of Administration Order09/07/19992.20
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Vary share rights/names - special resolution13/11/1999SRES12
VAL - Valuation Report18/07/2005VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Redemption of shares12/07/2005RES16
Notice of removal of Liquidator18/09/19964.11(SC)
Scheme of Arrangement25/09/1995CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Redemption of shares - extraordinary resolution20/06/2005ERES16
325 - Location of register of directors' interests in shares etc21/09/2000325
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Particulars of an issue of secured debentures in a series27/02/2006397a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
363b - Annual Return12/08/1997363b
405(1) - Notice of appointment of Receiver17/09/1999405(1)
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of change of directors or secretaries or in their particulars29/06/2004288c
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of constitution of liquidation committee27/11/20014.48
Notice of intention to carry on business as an investment company15/11/1996266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
694(4)(b) - Statement of name13/12/1998694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Change of Name Special Resolution28/01/1999SRES15
Notice of statement of administrator's proposals20/10/19962.7(scot)