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GOODFELLOWS GARAGE LIMITED

Company number 00460687

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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)
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
17 Dec 1998 288a New director appointed
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1998 123 £ nc 30000/250000 25/11/98
04 Dec 1998 288a New secretary appointed
04 Dec 1998 288b Secretary resigned
03 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
18 Nov 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 AA Full accounts made up to 31 March 1997
18 Apr 1997 363s Return made up to 31/03/97; full list of members
19 Nov 1996 AA Full accounts made up to 31 March 1996
14 Apr 1996 363s Return made up to 31/03/96; no change of members
10 Oct 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995 363s Return made up to 31/03/95; no change of members
14 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 March 1994
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12 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
14 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Apr 1993 363s Return made up to 31/03/93; no change 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 DocumentReturn made up to 31/03/93; no change of members