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GOODSANDSERVICES.TV LIMITED

Company number 02302673

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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)
17 Dec 1992 88(2)R Ad 02/06/92--------- £ si 25@1=25 £ ic 175/200
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 02/06/92--------- £ si 25@1=25 £ ic 175/200
20 Jul 1992 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 DocumentNew director appointed
10 Jun 1992 MEM/ARTS Memorandum and Articles of Association
02 Jun 1992 363b Return made up to 13/05/92; 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 13/05/92; full list of members
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 CERTNM Company name changed ad magic LIMITED\certificate issued on 31/03/92
06 Feb 1992 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 DocumentNew director appointed
06 Feb 1992 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 DocumentNew director appointed
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1991 MEM/ARTS Memorandum and Articles of Association
22 May 1991 363a Return made up to 13/05/91; no change 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 13/05/91; no change of members
13 May 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
05 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Dec 1990 287 Registered office changed on 11/12/90 from: 52/54 turnmill street london EC1M 5SL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/90 from: 52/54 turnmill street london EC1M 5SL
01 Oct 1990 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
01 Oct 1990 363 Return made up to 12/02/90; 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 12/02/90; full list of members
12 Mar 1990 88(2)R Ad 06/03/90--------- £ si 170@1=170 £ ic 2/172
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 06/03/90--------- £ si 170@1=170 £ ic 2/172
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1990 123 £ nc 100/200 19/02/90
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Request Document£ nc 100/200 19/02/90
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 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 DocumentNew director appointed
02 Oct 1989 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
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2 station road new barnet hertfordshire EN5 1QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/89 from: 2 station road new barnet hertfordshire EN5 1QW
03 Aug 1989 MEM/ARTS Memorandum and Articles of Association
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association