GOODWINS OF HANLEY LIMITED

Company number 00120973

Date	Type	Description	View / Download
12 Jan 2000	363s	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
16 Aug 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
26 May 1999	288a	New director appointed	(3 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(3 pages)
08 Mar 1999	288a	New director appointed	(3 pages)
08 Mar 1999	288a	New director appointed	(4 pages)
30 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 73370@1=73370 £ ic 12650/86020	(2 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Dec 1998	123	£ nc 15000/200000 12/12/98	(1 page)
14 Dec 1998	363s	Return made up to 13/11/98; full list of members	(6 pages)
23 Sep 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)