GOOCH & HOUSEGO PLC

Company number 00526832

Date	Type	Description	View / Download
01 Dec 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
01 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Dec 1997	BS	Balance Sheet	(1 page)
01 Dec 1997	AUDR	Auditor's report	(1 page)
01 Dec 1997	AUDS	Auditor's statement	(1 page)
01 Dec 1997	MAR	Re-registration of Memorandum and Articles	(82 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(8 pages)
01 Dec 1997	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
01 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(90 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
12 May 1997	363a	Return made up to 30/04/97; full list of members	(8 pages)
08 Jul 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
12 May 1996	363a	Return made up to 30/04/96; full list of members	(7 pages)
14 Nov 1995	288	New director appointed	(2 pages)
30 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1995	395	Particulars of mortgage/charge 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 Oct 1995	395	Particulars of mortgage/charge 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
10 May 1995	363x	Return made up to 30/04/95; full list of members	(16 pages)
28 Jan 1995	AA	Full accounts made up to 30 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)