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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)
05 Aug 1993 363s Return made up to 11/07/93; bulk list available separately
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 11/07/93; bulk list available separately
05 Aug 1993 363(287) Registered office changed on 05/08/93
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Request DocumentRegistered office changed on 05/08/93
05 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
25 Aug 1992 363s Return made up to 11/07/92; bulk list available separately
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 11/07/92; bulk list available separately
25 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 AA Full group accounts made up to 2 March 1991
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Request DocumentFull group accounts made up to 2 March 1991
02 Aug 1991 363b Return made up to 11/07/91; bulk list available separately
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Request DocumentReturn made up to 11/07/91; bulk list available separately
22 Apr 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
15 Apr 1991 OC Redn share prem acc
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Request DocumentRedn share prem acc
26 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 88(2) Ad 15/02/90-09/03/90 £ si 12066667@.1
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Request DocumentAd 15/02/90-09/03/90 £ si 12066667@.1
15 Aug 1990 MA Memorandum and Articles of Association
30 Jul 1990 AA Full group accounts made up to 3 March 1990
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Request DocumentFull group accounts made up to 3 March 1990
30 Jul 1990 363 Return made up to 11/07/90; bulk list available separately
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Request DocumentReturn made up to 11/07/90; bulk list available separately
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1990 122 £ nc 3205000/3200000 24/01/90
  • 122 ‐ £ ic 991000/986000 24/01/90 £ sr 500000@.01=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 3205000/3200000 24/01/90
10 May 1990 122 £ nc 9955000/3205000 24/01/90
  • 122 ‐ Conso conve 24/01/90
  • 122 ‐ £ ic 7741000/991000 24/01/90 £ sr 6750000@1=6750000
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Request Document£ nc 9955000/3205000 24/01/90
02 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1990 88(2) Ad 16/02/90--------- £ si 11396873@.01=113968 £ si 8645313@.1=864531 £ ic 6762502/7741002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/02/90--------- £ si 11396873@.01=113968 £ si 8645313@.1=864531 £ ic 6762502/7741002