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GOLLEDGE ELECTRONICS LIMITED

Company number 02525681

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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)
25 Feb 1996 288 Secretary resigned
14 Jul 1995 363s Return made up to 26/07/95; 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 26/07/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 31 August 1994
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 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 26/07/94; 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 26/07/94; full list of members
24 Feb 1994 AA Accounts for a small company made up to 31 August 1993
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 August 1993
24 Feb 1994 88(2)R Ad 30/11/93--------- £ si 60000@1=60000 £ ic 30000/90000
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 30/11/93--------- £ si 60000@1=60000 £ ic 30000/90000
19 Aug 1993 363s Return made up to 26/07/93; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 26/07/93; no change of members
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 287 Registered office changed on 23/03/93 from: greystones shyners lane merriott somerset TA16 5NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/93 from: greystones shyners lane merriott somerset TA16 5NS
23 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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 August 1992
21 Dec 1992 88(2)R Ad 30/11/92--------- £ si 20000@1=20000 £ ic 10000/30000
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 30/11/92--------- £ si 20000@1=20000 £ ic 10000/30000
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1992 123 £ nc 10000/100000 30/11/92
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Request Document£ nc 10000/100000 30/11/92
24 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jul 1992 363s Return made up to 26/07/92; 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 26/07/92; no change of members
02 Jun 1992 AA Accounts for a small company made up to 31 August 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 August 1991
28 Aug 1991 363b Return made up to 26/07/91; 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 26/07/91; full list of members
05 Oct 1990 88(2) Ad 29/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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 29/08/90--------- £ si 9998@1=9998 £ ic 2/10000
05 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
30 Jul 1990 288 Secretary 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 DocumentSecretary resigned
26 Jul 1990 NEWINC Incorporation