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HOUSE OF GOODNESS LIMITED

Company number 01224706

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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)
08 Jul 1998 395 Particulars of mortgage/charge
20 Aug 1997 363s Return made up to 02/08/97; full list of members
20 Aug 1997 AA Full group accounts made up to 31 December 1996
12 Aug 1997 288c Director's particulars changed
11 Dec 1996 88(2)R Ad 14/11/96--------- £ si 12500@1=12500 £ ic 25000/37500
28 Nov 1996 MEM/ARTS Memorandum and Articles of Association
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1996 288 Director's particulars changed
15 Aug 1996 AA Full group accounts made up to 31 December 1995
15 Aug 1996 363s Return made up to 02/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 123 £ nc 25000/50000 25/07/96
21 Aug 1995 AA Full group accounts made up to 31 December 1994
21 Aug 1995 363s Return made up to 02/08/95; no change of members
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 288 Director's particulars changed
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
07 Aug 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
07 Aug 1994 363s Return made up to 02/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; full list of members
17 Nov 1993 288 Director's particulars changed
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
17 Nov 1993 288 Director's particulars changed
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