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GOLDENGROW LIMITED

Company number 02036177

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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 Mar 1990 225(1) Accounting reference date shortened from 31/01 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/08
26 Jan 1990 287 Registered office changed on 26/01/90 from: kingcoed farm usk gwent NP5 1DS
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Request DocumentRegistered office changed on 26/01/90 from: kingcoed farm usk gwent NP5 1DS
17 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
17 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1988 122 S-div
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Request DocumentS-div
07 Dec 1988 PUC 2 Wd 25/11/88 ad 15/11/88--------- £ si 74000@.1=7400 £ si 5000@1=5000 £ ic 2/12402
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Request DocumentWd 25/11/88 ad 15/11/88--------- £ si 74000@.1=7400 £ si 5000@1=5000 £ ic 2/12402
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1988 123 £ nc 100/15000
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Request Document£ nc 100/15000
06 Dec 1988 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
25 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
01 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
10 Jun 1988 363 Return made up to 28/05/88; full list of members
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Request DocumentReturn made up to 28/05/88; 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
06 Oct 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
06 Oct 1986 287 Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
23 Sep 1986 CERTNM Company name changed earlycircuit LIMITED\certificate issued on 23/09/86
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Request DocumentCompany name changed earlycircuit LIMITED\certificate issued on 23/09/86
11 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation