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GLOBALCOUNT LIMITED

Company number 03704627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2004 363s Return made up to 29/01/04; full list of members
21 Apr 2004 123 Nc inc already adjusted 14/11/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
23 May 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AAMD Amended accounts made up to 31 January 2001
27 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Feb 2002 363s Return made up to 29/01/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Mar 2001 363s Return made up to 29/01/01; full list of members
27 Nov 2000 AA Accounts for a small company made up to 31 January 2000
06 Sep 2000 88(2)R Ad 31/08/00--------- £ si 59962@1=59962 £ ic 100/60062
04 Sep 2000 123 Nc inc already adjusted 31/08/00
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 2000 88(2)R Ad 06/04/00--------- £ si 99@1=99 £ ic 1/100
27 Apr 2000 363s Return made up to 29/01/00; full list of members
14 Sep 1999 395 Particulars of mortgage/charge
06 Feb 1999 287 Registered office changed on 06/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
06 Feb 1999 288b Director resigned
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288a New director appointed
29 Jan 1999 NEWINC Incorporation