W.J.GOODWIN & SON,LIMITED

Company number 00401988

Date	Type	Description	View / Download
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
25 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 473@1=473 £ ic 4250/4723 us$ si 242499233@1=242499233 us$ ic 0/242499233	(2 pages)
25 Aug 1998	123	Us$ nc 0/242500000 14/08/98	(1 page)
19 May 1998	AA	Accounts made up to 31 December 1997	(1 page)
09 Apr 1998	288c	Secretary's particulars changed
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/12/97	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/12/97
05 Feb 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
12 Oct 1997	363a	Return made up to 04/10/97; no change of members	(8 pages)
30 Oct 1996	363a	Return made up to 04/10/96; full list of members	(6 pages)
27 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
06 Nov 1995	363x	Return made up to 04/10/95; full list of members	(7 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
20 Oct 1994	363x	Return made up to 04/10/94; full list of members 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
20 Oct 1994	AA	Full accounts made up to 31 December 1993 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
04 Nov 1993	AA	Full accounts made up to 31 December 1992 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
22 Oct 1993	363x	Return made up to 04/10/93; full list of members 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
29 Oct 1992	AA	Full accounts made up to 31 December 1991 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

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