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GOLDSMITHS (JEWELLERS) LIMITED

Company number 02117655

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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)
18 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
31 Aug 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Aug 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
04 Aug 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 36 pages (36 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jul 1999	AA	Full group accounts made up to 30 January 1999	View PDF Full group accounts made up to 30 January 1999 - link opens in a new window - 20 pages (20 pages)
13 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 113830@.1=11383 £ ic 2401115/2412498	View PDF Ad 01/07/99--------- £ si 113830@.1=11383 £ ic 2401115/2412498 - link opens in a new window - 9 pages (9 pages)
28 Jun 1999	363s	Return made up to 11/06/99; bulk list available separately	View PDF Return made up to 11/06/99; bulk list available separately - link opens in a new window - 5 pages (5 pages)
28 Jun 1999	363(288)	Director's particulars changed 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's particulars changed
11 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1999	88(2)R	Ad 19/03/99-31/03/99 £ si 28000@.1=2800 £ ic 2398315/2401115	View PDF Ad 19/03/99-31/03/99 £ si 28000@.1=2800 £ ic 2398315/2401115 - link opens in a new window - 4 pages (4 pages)

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