GOLDSHIELD SECURUS LIMITED

Company number 02304297

Date	Type	Description	View / Download
19 Dec 1995	395	Particulars of mortgage/charge	(6 pages)
18 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
05 Oct 1995	363s	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
26 Oct 1994	363s	Return made up to 12/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
27 Jan 1994	AA	Accounts for a dormant company made up to 31 March 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 Document
03 Nov 1993	363s	Return made up to 12/10/93; 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 Document
28 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 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
28 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Oct 1992	363s	Return made up to 12/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
08 May 1992	AA	Full accounts made up to 31 March 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 Document
27 Nov 1991	363b	Return made up to 12/10/91; 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 Document
21 May 1991	287	Registered office changed on 21/05/91 from: 1, station road,, forest hall,, newcastle upon tyne,, NE12 8AU. 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 Apr 1991	DISS40	Compulsory strike-off action has been discontinued 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 Apr 1991	287	Registered office changed on 09/04/91 from: holmwood mews, clayton road, jesmond, newcastle upon tyne NE2 1UN 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 Apr 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
12 Feb 1991	GAZ1	First Gazette notice for compulsory strike-off 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 May 1989	88(2)R	Wd 12/05/89 ad 12/10/88--------- £ si 98@1=98 £ ic 100/198	(2 pages)
22 Feb 1989	88(2)	Wd 13/02/89 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Oct 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
12 Oct 1988	NEWINC	Incorporation	(12 pages)