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GOODYER UNDERPINNING LONDON LIMITED

Company number 02300391

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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)
07 Jul 1992 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 DocumentParticulars of mortgage/charge
09 Oct 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
09 Oct 1991 363b Return made up to 27/09/91; 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 DocumentReturn made up to 27/09/91; full list of members
08 Sep 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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 30/09 to 31/12
06 Jun 1991 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 DocumentParticulars of mortgage/charge
15 May 1991 88(2)R Ad 24/04/91--------- £ si 300@1=300 £ ic 8300/8600
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 24/04/91--------- £ si 300@1=300 £ ic 8300/8600
15 Apr 1991 88(2)R Ad 14/01/91--------- £ si 8298@1=8298 £ ic 2/8300
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 14/01/91--------- £ si 8298@1=8298 £ ic 2/8300
16 Jan 1991 CERTNM Company name changed denecraft LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed denecraft LIMITED\certificate issued on 17/01/91
16 Jan 1991 CERTNM Company name changed\certificate issued on 16/01/91
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
10 Jan 1991 123 £ nc 100/10000 17/12/90
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Request Document£ nc 100/10000 17/12/90
10 Jan 1991 288 Director resigned;new director appointed
10 Jan 1991 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 DocumentSecretary resigned;new secretary appointed
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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 extended from 31/03 to 30/09
03 Jan 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Jan 1991 AA Full accounts made up to 31 March 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 March 1990
03 Jan 1991 363 Return made up to 31/03/90; 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 DocumentReturn made up to 31/03/90; full list of members
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 15/11/90 from: 31 corsham street london N1 6DR
16 Oct 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Sep 1988 NEWINC Incorporation