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GOLDPHASE LIMITED

Company number 02213704

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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)
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 25/03
25 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1988 PUC 2 Wd 22/04/88 ad 13/04/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/04/88 ad 13/04/88--------- £ si 98@1=98 £ ic 2/100
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1988 287 Registered office changed on 25/04/88 from: 49 greenlanes london N16 9BU
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Request DocumentRegistered office changed on 25/04/88 from: 49 greenlanes london N16 9BU
25 Jan 1988 NEWINC Incorporation