GOLDMAKE LIMITED

Company number 01761623

Date	Type	Description	View / Download
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jan 2000	CERTNM	Company name changed solid auto (U.K.) LIMITED\certificate issued on 05/01/00	(2 pages)
30 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1999	363a	Return made up to 03/11/99; full list of members	(5 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
15 Jan 1999	363s	Return made up to 03/11/98; no change of members	(4 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1998	AUD	Auditor's resignation	(1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Dec 1997	363s	Return made up to 03/11/97; no change of members	(4 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
05 Dec 1996	363s	Return made up to 03/11/96; full list of members	(6 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
10 Nov 1995	363s	Return made up to 03/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
14 Nov 1994	363s	Return made up to 03/11/94; 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
27 Oct 1994	AA	Full 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 Document
07 Apr 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 Document
07 Apr 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 Document
18 Jan 1994	288	Secretary'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 Document