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GOLDSTAVE LIMITED

Company number 02456036

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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 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1990 CERTNM Company name changed doncove LIMITED\certificate issued on 06/02/90
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Request DocumentCompany name changed doncove LIMITED\certificate issued on 06/02/90
02 Feb 1990 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
02 Feb 1990 287 Registered office changed on 02/02/90 from: 404 cotton exchange building old ahll street liverpool L3 9LQ
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Request DocumentRegistered office changed on 02/02/90 from: 404 cotton exchange building old ahll street liverpool L3 9LQ
02 Feb 1990 123 Nc inc already adjusted 17/01/90
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Request DocumentNc inc already adjusted 17/01/90
02 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation