GOLDRANGE LIMITED

Company number 01760257

Date	Type	Description	View / Download
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2001	123	£ nc 100/1000 14/03/01	(1 page)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 145 lion road bexleyheath kent DA6 8PB	(1 page)
21 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
24 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
17 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
07 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
17 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
04 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
16 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)