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GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)

Company number 00098872

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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)
12 Jan 2000 AA Full accounts made up to 29 March 1999
11 Nov 1999 363s Return made up to 09/11/99; full list of members
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New secretary appointed
24 Jan 1999 288a New director appointed
11 Jan 1999 155(6)a Declaration of assistance for shares acquisition
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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29 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Dec 1998 287 Registered office changed on 22/12/98 from: 10 norwich street london EC4A 1BD
22 Dec 1998 AUD Auditor's resignation
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
20 Nov 1998 363a Return made up to 09/11/98; full list of members