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CLOGAU GOLD OF WALES LIMITED

Company number 02146156

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
30 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jul 1994 363s Return made up to 24/01/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jan 1993 363s Return made up to 24/01/93; no change of members
  • 363(287) ‐ Registered office changed on 20/01/93
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
31 Jan 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jan 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Jan 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1992 363b Return made up to 24/01/92; full list of members
06 Aug 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
29 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363a Return made up to 24/01/91; no change of members
21 Jun 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 363a Return made up to 31/10/90; no change of members
23 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 288 Director resigned
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 resigned