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GOLDSMITH CREWE & CO.(MFG)LIMITED

Company number 00950380

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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)
02 Aug 2000 2.7 Administration Order
25 Jul 2000 2.6 Notice of Administration Order
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288b Secretary resigned
19 Nov 1999 363s Return made up to 13/07/99; no change of members
05 Feb 1999 AA Full accounts made up to 28 March 1998
17 Sep 1998 88(2)R Ad 09/09/98--------- £ si 875000@1=875000 £ ic 125000/1000000
17 Sep 1998 123 Nc inc already adjusted 09/09/98
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1998 AA Full accounts made up to 29 March 1997
17 Sep 1998 AA Full accounts made up to 31 March 1996
20 Jul 1998 363s Return made up to 13/07/98; full list of members
15 Sep 1997 288a New secretary appointed
15 Sep 1997 363s Return made up to 13/07/97; no change of members
15 Sep 1997 363(288) Secretary resigned;director resigned
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;director resigned
31 Jan 1997 395 Particulars of mortgage/charge
23 Jan 1997 395 Particulars of mortgage/charge
13 Sep 1996 363s Return made up to 13/07/96; no change of members
10 Jun 1996 AA Full accounts made up to 31 March 1995
25 Sep 1995 288 Director resigned
18 Jul 1995 363s Return made up to 13/07/95; full list of members
18 Jul 1995 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned