GODFREY CAVE HOLDINGS LIMITED

Company number 02169055

Date	Type	Description	View / Download
20 Sep 1989	288	Secretary resigned;new secretary appointed 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
20 Sep 1989	287	Registered office changed on 20/09/89 from: 32 st mary at hill london EC3 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
18 Sep 1989	MA	Memorandum and Articles of Association	(39 pages)
18 Sep 1989	AA	Accounts for a small company made up to 31 March 1988 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
12 Jan 1989	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1988	363	Return made up to 14/10/88; full list of members 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
23 Sep 1988	288	Secretary resigned;new secretary appointed 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
05 May 1988	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 Document
03 May 1988	288	New secretary appointed 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
22 Apr 1988	288	Secretary 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 Document
16 Mar 1988	PUC 2	Wd 22/02/88 ad 05/11/87--------- premium £ si 300000@1=300000 £ ic 50000/350000 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
09 Mar 1988	288	New director appointed 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
23 Feb 1988	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1988	395	Particulars of mortgage/charge 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
11 Jan 1988	PUC 2	Wd 11/12/87 ad 05/11/87--------- £ si 49998@1=49998 £ ic 2/50000 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
14 Dec 1987	CERTNM	Company name changed kelvies LIMITED\certificate issued on 15/12/87 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
03 Dec 1987	123	Nc inc already adjusted	(1 page)
03 Dec 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Dec 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Dec 1987	123	£ nc 100/50000	(1 page)
25 Nov 1987	288	New director appointed 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
19 Nov 1987	288	Secretary resigned;new secretary appointed 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
17 Nov 1987	287	Registered office changed on 17/11/87 from: c/o fiona campbell 44 bedford row london WC1R 4LE 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
17 Nov 1987	288	New director appointed 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
17 Nov 1987	224	Accounting reference date notified as 31/03 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

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