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GOLD IMPEX LTD.

Company number 02507783

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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)
13 Jun 1994 363s Return made up to 01/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; no change of members
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 363s Return made up to 01/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
29 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
04 Jun 1992 363s Return made up to 01/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; full list of members
05 May 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
22 Aug 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
28 Feb 1991 88(2)R Ad 07/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/91--------- £ si 98@1=98 £ ic 2/100
17 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 123 Nc inc already adjusted 11/01/91
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Request DocumentNc inc already adjusted 11/01/91
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Jan 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Jan 1991 287 Registered office changed on 28/01/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/01/91 from: temple house 20 holywell row london EC2A 4JB
01 Jun 1990 NEWINC Incorporation