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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)
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Jan 1993 88(2)R Ad 12/01/93--------- £ si 700000@1=700000 £ ic 400000/1100000
21 Jan 1993 122 £ ic 1350000/400000 12/01/93 £ sr 950000@1=950000
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 1350000/400000 12/01/93 £ sr 950000@1=950000
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Jun 1992 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
04 Jun 1992 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
25 Apr 1992 363s Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
20 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Dec 1991 225(1) Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01
22 Aug 1991 363a Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
09 May 1991 88(2)R Ad 08/03/91--------- £ si 162120@1=162120 £ ic 1187880/1350000
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 08/03/91--------- £ si 162120@1=162120 £ ic 1187880/1350000
09 May 1991 88(2)R Ad 08/03/91--------- £ si 1041082@1=1041082 £ ic 146798/1187880
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 08/03/91--------- £ si 1041082@1=1041082 £ ic 146798/1187880
12 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 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
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
12 Apr 1991 123 £ nc 1000000/1350000 04/03/91
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£ nc 1000000/1350000 04/03/91
08 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1991 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
19 Mar 1991 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