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GOLDMAN SACHS PROPERTY MANAGEMENT

Company number 02432555

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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)
11 Sep 2000 288a New director appointed
21 Apr 2000 363s Return made up to 27/03/00; full list of members
14 Apr 2000 288c Director's particulars changed
11 Feb 2000 AA Full accounts made up to 30 April 1999
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Dec 1999 288b Director resigned
03 Dec 1999 288a New director appointed
17 Sep 1999 AA Full accounts made up to 27 November 1998
01 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 30/11/99
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 shortened from 30/04/00 to 30/11/99
01 Aug 1999 225 Accounting reference date shortened from 30/11/99 to 30/04/99
20 Apr 1999 363s Return made up to 27/03/99; no change of members
02 Nov 1998 AUD Auditor's resignation
22 Sep 1998 AA Full accounts made up to 28 November 1997
22 Apr 1998 363s Return made up to 27/03/98; no change of members
12 Sep 1997 AA Full accounts made up to 29 November 1996
21 Apr 1997 363s Return made up to 27/03/97; full list of members
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1996 CERT3 Certificate of re-registration from Limited to Unlimited
28 Nov 1996 MAR Re-registration of Memorandum and Articles
28 Nov 1996 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Nov 1996 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Nov 1996 49(1) Application for reregistration from LTD to UNLTD
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration