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Company Name: GLOBE NATIONAL AUTOS LTD

Company Type:

Limited Company

Company No:

05894133

Company Address:

GLOBE NATIONAL AUTOS LTD
184 North Street
ROMFORD
RM1 1DR


Date:

22/11/2009

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 NATIONAL AUTOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Purchase own shares - ordinary resolution25/08/1993ORES08
Resolution to re-register - extraordinary resolution22/04/2004ERES02
RES10 - Allotment of securities05/08/1995RES10
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
363 - Annual Return17/07/2003363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of order to deal with secured property07/05/19942.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Auditor's letter of resignation04/10/1995AUD
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Change of accounting reference date (Welsh form)31/07/2000225CYM
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.51 - Certificate that creditors have been paid in full30/10/20044.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Redemption of shares - extraordinary resolution20/09/2003ERES16
Register of Charges01/05/2003401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of striking-off action discontinued01/07/2004DISS40
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Statement of name15/06/1998694(4)(b)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
288b - Notice of resignation of directors or secretaries30/10/1996288b
L64.04 - Directions to defer dissolution03/10/1995L64.04
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.19 - Notice of discharge of Administration Order25/11/20002.19
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Order of Court22/03/1998OC
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Register of Charges08/06/1993401
Location of register of directors' interests in shares etc08/05/2001325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
ELRES - Elective resolution14/07/2001ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Valuation Report24/07/2000VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ELRES - Elective resolution12/02/1995ELRES