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GOLLEY SLATER & PARTNERS LIMITED

Company number 02057836

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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 Mar 1989 287 Registered office changed on 15/03/89 from: 52 king william street london EC4R 9AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/89 from: 52 king william street london EC4R 9AA
02 Aug 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
02 Dec 1987 PUC 2 Wd 09/11/87 ad 06/01/87--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 09/11/87 ad 06/01/87--------- £ si 198@1=198 £ ic 2/200
02 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
27 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1987 353 Location of register of members
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Request DocumentLocation of register of members
09 Jul 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
09 Jul 1987 287 Registered office changed on 09/07/87 from: baltic house mount stuart square cardiff CF1 6QS
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Request DocumentRegistered office changed on 09/07/87 from: baltic house mount stuart square cardiff CF1 6QS
08 Jan 1987 287 Registered office changed on 08/01/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 08/01/87 from: 47 brunswick place london N1 6EE
08 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
12 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Dec 1986 CERTNM Company name changed greatcasual LIMITED\certificate issued on 01/12/86
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Request DocumentCompany name changed greatcasual LIMITED\certificate issued on 01/12/86
14 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
24 Sep 1986 NEWINC Incorporation