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GOODLANDS HOLDINGS LIMITED

Company number 02052237

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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 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 1994 123 Nc inc already adjusted 29/11/94
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Request DocumentNc inc already adjusted 29/11/94
07 Dec 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
07 Dec 1994 287 Registered office changed on 07/12/94 from: 22 bridge street taunton somerset TA1 1UB
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Request DocumentRegistered office changed on 07/12/94 from: 22 bridge street taunton somerset TA1 1UB
03 Dec 1994 395 Particulars of mortgage/charge
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01 Dec 1994 395 Particulars of mortgage/charge
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01 Dec 1994 395 Particulars of mortgage/charge
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01 Dec 1994 395 Particulars of mortgage/charge
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23 Nov 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
18 Nov 1994 395 Particulars of mortgage/charge
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18 Oct 1994 363s Return made up to 20/09/94; full list of members
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08 Mar 1994 288 New director appointed
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24 Sep 1993 AA Full group accounts made up to 30 April 1993
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24 Sep 1993 363s Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members
18 Feb 1993 AA Full group accounts made up to 30 April 1992
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26 Oct 1992 363s Return made up to 20/09/92; no change of members
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19 Oct 1992 288 Director resigned
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16 Sep 1992 288 Director's particulars changed
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16 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
16 Oct 1991 363b Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
21 Jan 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990