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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)
20 Nov 1998 288c Director's particulars changed
19 Nov 1998 88(2)R Ad 16/11/98--------- £ si 47750000@.001=47750 £ ic 60120/107870
24 Sep 1998 AA Full accounts made up to 29 March 1998
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1998 123 £ nc 60120/110120 13/08/98
09 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
20 Mar 1998 403a Declaration of satisfaction of mortgage/charge
20 Mar 1998 403a Declaration of satisfaction of mortgage/charge
20 Mar 1998 403a Declaration of satisfaction of mortgage/charge
20 Mar 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 288a New director appointed
19 Nov 1997 363a Return made up to 09/11/97; full list of members
19 Nov 1997 AA Full accounts made up to 29 March 1997
24 Apr 1997 288a New director appointed
24 Apr 1997 288b Director resigned
26 Jan 1997 AA Full accounts made up to 29 March 1996
18 Nov 1996 363a Return made up to 09/11/96; full list of members
08 Sep 1996 288 Director's particulars changed