GOLDEN CHARTER LIMITED

Company number 02511598

Date	Type	Description	View / Download
20 May 1996	288	Director's particulars changed	(1 page)
20 Mar 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
27 Feb 1996	288	Secretary resigned	(2 pages)
27 Feb 1996	288	New secretary appointed	(1 page)
21 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
21 Dec 1995	88(2)O	Ad 16/02/94--------- £ si 100000@1	(2 pages)
30 Nov 1995	88(2)P	Ad 16/02/94--------- £ si 100000@1	(2 pages)
03 Oct 1995	288	Director resigned	(2 pages)
23 Jun 1995	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 Document
23 Jun 1995	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 Document
12 Jun 1995	363s	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
07 Aug 1994	363s	Return made up to 14/06/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1994	123	£ nc 100000/200000 18/01/94	(1 page)
13 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	(7 pages)
11 Jan 1994	288	Director resigned 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
07 Dec 1993	CERTNM	Company name changed golden charter (england) LIMITED\certificate issued on 08/12/93 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
07 Dec 1993	CERTNM	Company name changed\certificate issued on 07/12/93	(3 pages)
02 Dec 1993	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 Document
02 Dec 1993	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 Document
22 Nov 1993	287	Registered office changed on 22/11/93 from: c/o bird semple fyfe ireland ws 7TH floor 76-80 bishopsgate london EC2N 4AQ 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
08 Oct 1993	395	Particulars of mortgage/charge	(4 pages)

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