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GOLD 2005 LIMITED

Company number 02307341

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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)
02 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/91
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02 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/91
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02 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/91
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07 Jan 1992 363x Return made up to 31/12/91; full list of members
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19 Aug 1991 288 New director appointed
11 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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14 May 1991 395 Particulars of mortgage/charge
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14 May 1991 AA Full accounts made up to 31 October 1990
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12 Apr 1991 363x Return made up to 01/03/91; change of members
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27 Feb 1991 395 Particulars of mortgage/charge
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13 Jan 1991 363 Return made up to 31/12/90; full list of members
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13 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1989 395 Particulars of mortgage/charge
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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jan 1989 CERTNM Company name changed law 78 LIMITED\certificate issued on 31/01/89
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Request DocumentCompany name changed law 78 LIMITED\certificate issued on 31/01/89
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1988 NEWINC Incorporation
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