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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)
23 Feb 1989 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
23 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1988 363 Return made up to 31/12/87; full list 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 DocumentReturn made up to 31/12/87; full list of members
12 Aug 1988 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1987
26 Sep 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
03 Sep 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986 287 Registered office changed on 14/07/86 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/07/86 from: 124/128 city road london EC1V 2NJ
08 Jul 1986 CERTNM Company name changed divinetrend LIMITED\certificate issued on 08/07/86
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Request DocumentCompany name changed divinetrend LIMITED\certificate issued on 08/07/86
13 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation