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GOALWARE LIMITED

Company number 02321465

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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)
26 Aug 1994 287 Registered office changed on 26/08/94 from: claremont haynes and co 125 queens road brighton BN1 3YW
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 26/08/94 from: claremont haynes and co 125 queens road brighton BN1 3YW
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Nov 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
03 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Sep 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
09 Sep 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
05 Dec 1990 AA Full accounts made up to 31 March 1990
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18 Sep 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1989 287 Registered office changed on 14/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/89 from: 2 baches street london N1 6UB
05 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation