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JOHN GODDEN LIMITED

Company number 01580061

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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 Oct 1989 287 Registered office changed on 18/10/89 from: victoria works victoria street hartshill stoke-on-trent ST4 4EP
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Request DocumentRegistered office changed on 18/10/89 from: victoria works victoria street hartshill stoke-on-trent ST4 4EP
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 169 £ ic 40000/37000 £ sr 3000@1=3000
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Request Document£ ic 40000/37000 £ sr 3000@1=3000
26 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Feb 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
02 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
25 Mar 1988 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
19 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
15 Jan 1987 363 Return made up to 19/12/86; full list of members
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Request DocumentReturn made up to 19/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987