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R.E.GOODLAD LIMITED

Company number 00594156

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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)
18 Jun 2002 363s Return made up to 04/06/02; full list of members
29 Apr 2002 363s Return made up to 04/06/01; full list of members
05 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Jul 2000 363s Return made up to 04/06/00; full list of members
03 Mar 2000 363s Return made up to 04/06/99; full list of members
17 Nov 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
12 Nov 1999 AA Accounts for a small company made up to 30 November 1998
07 Aug 1998 AA Accounts for a small company made up to 30 November 1997
24 Jul 1998 363s Return made up to 04/06/98; full list of members
08 Aug 1997 MEM/ARTS Memorandum and Articles of Association
01 Aug 1997 AA Accounts for a small company made up to 30 November 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1996
01 Aug 1997 363s Return made up to 04/06/97; no change of members
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1997 155(6)a Declaration of assistance for shares acquisition
07 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Sep 1996 AA Accounts for a small company made up to 30 November 1995
13 Jun 1996 363s Return made up to 04/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 1995 363s Return made up to 04/06/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jun 1995 AA Accounts for a small company made up to 30 November 1994
06 Mar 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993