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GOLIATH INTERNATIONAL (TOOLS) LIMITED

Company number 00716354

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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)
16 Nov 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 TM01 Termination of appointment of George Hooper as a director
13 Sep 2010 AP01 Appointment of Mr Anthony Phillip Deeming as a director
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 May 2010 TM02 Termination of appointment of Michael Brooke as a secretary
28 May 2010 TM02 Termination of appointment of Michael Brooke as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 630,000
19 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Norman Edward Moore on 14 January 2010
09 Feb 2010 CH01 Director's details changed for George Douglas Hooper on 14 January 2010
23 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2009 AA Accounts for a medium company made up to 31 March 2008
04 Feb 2009 363a Return made up to 14/01/09; full list of members
20 Feb 2008 88(2)R Ad 13/02/08--------- £ si 30000@1=30000 £ ic 100000/130000
20 Feb 2008 123 Nc inc already adjusted 13/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 13/02/08