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GOEDHUIS & COMPANY LIMITED

Company number 01569585

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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)
03 Mar 1994 288 New director 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 DocumentNew director appointed
20 Feb 1994 88(2)R Ad 31/12/93--------- £ si 84500@.1=8450 £ ic 14750/23200
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1993 AA Full group accounts made up to 31 March 1993
12 Sep 1993 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
20 Jul 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1992 AA Full group accounts made up to 31 March 1992
24 Sep 1992 363s Return made up to 11/07/92; no change of members
  • 363(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 DocumentReturn made up to 11/07/92; no change of members
31 Jul 1991 AA Full group accounts made up to 31 March 1991
25 Jul 1991 363b Return made up to 11/07/91; no change of members
17 Jun 1991 288 Secretary's particulars changed
19 Jul 1990 AA Full group accounts made up to 31 March 1990
19 Jul 1990 363 Return made up to 11/07/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 March 1989
21 Feb 1990 363 Return made up to 25/10/89; full list of members
09 Aug 1989 AA Full accounts made up to 31 March 1988
15 May 1989 363 Return made up to 21/09/88; full list of members
17 Jan 1989 287 Registered office changed on 17/01/89 from: alhambra house 27 charing cross road london WC2H 0AU
04 Aug 1988 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
04 Aug 1988 363 Return made up to 30/09/86; full list of members
16 May 1988 363 Return made up to 21/10/87; full list of members
21 Jan 1988 AA Full accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 AA Full accounts made up to 31 March 1986