GOLDWYNS WEALTH MANAGEMENT LIMITED
Company number 02418296
- Company Overview for GOLDWYNS WEALTH MANAGEMENT LIMITED (02418296)
- Filing history for GOLDWYNS WEALTH MANAGEMENT LIMITED (02418296)
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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) |
|---|---|---|---|
| 10 Sep 1993 | CERTNM | Company name changed bland reynolds (life & pensions) LIMITED\certificate issued on 13/09/93 | |
| 12 May 1993 | 363s |
Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members |
| 04 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 22 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 23 Jun 1992 | 363s |
Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members |
| 04 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 27 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Jun 1991 | 363a |
Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members |
| 23 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 29 Aug 1990 | 363 |
Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members |
| 23 May 1990 | 363 |
Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members |
| 15 Feb 1990 | 88(3) | Particulars of contract relating to shares | |
| 15 Feb 1990 | 88(2)O | Ad 30/08/89--------- £ si 1000@1 | |
| 12 Feb 1990 | 88(2)R |
Ad 30/08/89--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 30/08/89--------- £ si 9000@1=9000 £ ic 1000/10000 |
| 12 Feb 1990 | 88(2)P |
Ad 30/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/08/89--------- £ si 998@1=998 £ ic 2/1000 |
| 11 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 24 Nov 1989 | 123 |
£ nc 1000/10000 20/11/89
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Request Document£ nc 1000/10000 20/11/89 |
| 15 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 15 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 15 Sep 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 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 15 Sep 1989 | 287 |
Registered office changed on 15/09/89 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 15/09/89 from: 50 old street london EC1V 9AQ |
| 30 Aug 1989 | NEWINC | Incorporation |