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GOLDPARK LIMITED

Company number 02397061

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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)
24 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Nov 1990 363 Return made up to 29/10/90; full list of members
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20 Sep 1990 AA Full accounts made up to 31 December 1989
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20 Aug 1990 395 Particulars of mortgage/charge
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23 Oct 1989 288 Secretary resigned
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17 Oct 1989 395 Particulars of mortgage/charge
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13 Oct 1989 288 Director resigned
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13 Oct 1989 288 New secretary appointed
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13 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Oct 1989 288 New director appointed
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15 Aug 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
15 Aug 1989 287 Registered office changed on 15/08/89 from: 1/3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 15/08/89 from: 1/3 leonard st london EC2A 4AQ
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1989 NEWINC Incorporation
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