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GODLINGSTON MANOR SPRINGS LIMITED

Company number 02490409

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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)
15 Apr 2004 363s Return made up to 09/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 88(2)R Ad 12/03/04--------- £ si 100@1=100 £ ic 2000/2100
25 Mar 2004 123 Nc inc already adjusted 05/06/92
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/06/92
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
06 May 2003 363s Return made up to 09/04/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
24 May 2002 363s Return made up to 09/04/02; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
22 Jun 2001 363s Return made up to 09/04/01; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 October 1999
30 May 2000 363s Return made up to 09/04/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 31 October 1998
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1999 363s Return made up to 09/04/99; change of members
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Nov 1998 88(2)R Ad 02/12/96--------- £ si 30@1