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GOODPRIDE LIMITED

Company number 00579532

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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)
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1990 288 Secretary resigned;new secretary appointed
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10 Jul 1990 288 Director resigned
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10 Jul 1990 288 Director resigned;new director appointed
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28 Jun 1990 288 Director resigned
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25 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1990 288 Director resigned
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09 Feb 1990 CERTNM Company name changed wheeldon brothers LIMITED\certificate issued on 12/02/90
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Request DocumentCompany name changed wheeldon brothers LIMITED\certificate issued on 12/02/90
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1990 363 Return made up to 28/11/89; full list of members
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15 Sep 1989 288 New director appointed
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30 Aug 1989 AA Full accounts made up to 30 June 1988
09 Nov 1988 363 Return made up to 27/10/88; full list of members
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24 Oct 1988 AA Full accounts made up to 30 June 1987
13 Feb 1988 288 Director resigned;new director appointed
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16 Dec 1987 288 Secretary resigned;new secretary appointed
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19 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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14 Oct 1987 288 New director appointed
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24 Aug 1987 363 Return made up to 28/07/87; full list of members
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07 Aug 1987 288 Director resigned
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31 Mar 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
28 Aug 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed