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GOLDENFRY LIMITED

Company number 02404748

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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)
09 May 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
26 Apr 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
21 Mar 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Jan 1990	88(2)O	Ad 15/11/89--------- £ si 489998@1	View PDF Ad 15/11/89--------- £ si 489998@1 - link opens in a new window - 2 pages (2 pages)
18 Jan 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jan 1990	88(2)P	Ad 15/11/89--------- £ si 489998@1=489998 £ ic 2/490000	View PDF Ad 15/11/89--------- £ si 489998@1=489998 £ ic 2/490000 - link opens in a new window - 2 pages (2 pages)
07 Dec 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 1989	CERTNM	Company name changed simco 284 LIMITED\certificate issued on 16/10/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed simco 284 LIMITED\certificate issued on 16/10/89
13 Oct 1989	CERTNM	Company name changed\certificate issued on 13/10/89	View PDF Company name changed\certificate issued on 13/10/89 - link opens in a new window - 3 pages (3 pages)
25 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1989	287	Registered office changed on 20/09/89 from: 41 park square leeds west yorkshire LS1 2NS 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 20/09/89 from: 41 park square leeds west yorkshire LS1 2NS
20 Sep 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
17 Jul 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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