GOLD COMPONENTS LIMITED

Company number 02451958

Date	Type	Description	View / Download
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 31/08/99	(1 page)
17 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
15 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1999	88(2)R	Ad 13/12/89--------- £ si 98@1	(2 pages)
29 Mar 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
05 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
08 Apr 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
18 Dec 1997	363s	Return made up to 13/12/97; full list of members	(6 pages)
06 Mar 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
09 Jan 1997	363s	Return made up to 13/12/96; no change of members	(4 pages)
19 Mar 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
13 Feb 1996	363s	Return made up to 13/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
16 May 1995	AA	Full accounts made up to 31 January 1995	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
09 Dec 1994	363s	Return made up to 13/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	287	Registered office changed on 01/11/94 from: stirling house morpeth st swinton manchester M27 1QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	AA	Full accounts made up to 31 January 1994	(13 pages)