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GOLDEN LADY (UK) LIMITED

Company number 02027951

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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)
15 Dec 1992 363s Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
18 Nov 1992 88(2)R Ad 08/10/92--------- £ si 19000@100=1900000 £ ic 100000/2000000
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Request DocumentAd 08/10/92--------- £ si 19000@100=1900000 £ ic 100000/2000000
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Nov 1992 123 Nc inc already adjusted 08/10/92
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Request DocumentNc inc already adjusted 08/10/92
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1992 363s Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members
23 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
30 Sep 1991 MEM/ARTS Memorandum and Articles of Association
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 May 1991 287 Registered office changed on 01/05/91 from: county estate, nunn brook road huthwaite nottingham. NG17 2HU
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Request DocumentRegistered office changed on 01/05/91 from: county estate, nunn brook road huthwaite nottingham. NG17 2HU
29 Apr 1991 287 Registered office changed on 29/04/91 from: county estates nunn brook road,huthwaite sutton-in-ashfield nottinghamshire NG17 2HU
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Request DocumentRegistered office changed on 29/04/91 from: county estates nunn brook road,huthwaite sutton-in-ashfield nottinghamshire NG17 2HU
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Feb 1991 287 Registered office changed on 16/02/91 from: focus on legs fist house , common road sutton in ashfield notts NG17 2JY
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Request DocumentRegistered office changed on 16/02/91 from: focus on legs fist house , common road sutton in ashfield notts NG17 2JY
03 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Jul 1990 CERTNM Company name changed focus on legs LIMITED\certificate issued on 16/07/90
14 Mar 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
25 Oct 1989 AA Accounts for a small company made up to 6 January 1989
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Request DocumentAccounts for a small company made up to 6 January 1989
25 Oct 1989 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned