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GOODMANS INDUSTRIES LIMITED

Company number 02488249

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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)
26 May 1994 122 £ ic 1100000/400000 23/05/94 £ sr 700000@1=700000
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£ ic 1100000/400000 23/05/94 £ sr 700000@1=700000
26 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1994 123 £ nc 1350000/1800000 23/05/94
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Request Document£ nc 1350000/1800000 23/05/94
26 May 1994 287 Registered office changed on 26/05/94 from: 2+3 mitchell way portsmouth hampshire england, PO3 5PR
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Request DocumentRegistered office changed on 26/05/94 from: 2+3 mitchell way portsmouth hampshire england, PO3 5PR
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
25 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
15 Apr 1993 363s Return made up to 03/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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