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GOODRICH HOLDING UK LIMITED

Company number 02425914

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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)
27 Jul 1993 288 Secretary resigned
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
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1993 88(2)R Ad 31/12/92--------- £ si 3000000@1=3000000 £ ic 1200/3001200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 3000000@1=3000000 £ ic 1200/3001200
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1993 123 £ nc 2000/4000000 31/12/92
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Request Document£ nc 2000/4000000 31/12/92
13 Nov 1992 AA Full group accounts made up to 31 December 1991
02 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
22 Oct 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1992 88(2)R Ad 31/12/91--------- £ si 100@1=100 £ ic 1100/1200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 100@1=100 £ ic 1100/1200
27 Nov 1991 363a Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
18 Nov 1991 AA Full group accounts made up to 31 December 1990
23 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 May 1991 287 Registered office changed on 10/05/91 from: the lawn 100 lampton road hounslow middlesex TW3 4ED
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Request DocumentRegistered office changed on 10/05/91 from: the lawn 100 lampton road hounslow middlesex TW3 4ED
08 May 1991 SA Statement of affairs
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Request DocumentStatement of affairs
08 May 1991 88(2)O Ad 30/01/91--------- £ si 100@1
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Request DocumentAd 30/01/91--------- £ si 100@1
23 Apr 1991 88(2)P Ad 30/01/91--------- £ si 100@1=100 £ ic 1000/1100
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Request DocumentAd 30/01/91--------- £ si 100@1=100 £ ic 1000/1100
19 Apr 1991 123 Nc inc already adjusted 30/01/91
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Request DocumentNc inc already adjusted 30/01/91
19 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1990 88(2)R Ad 12/11/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/90--------- £ si 998@1=998 £ ic 2/1000