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GOLDLOGIC CONTROL SYSTEMS LIMITED

Company number 02547593

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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 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1999 363a Return made up to 29/09/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 31 October 1998
28 Sep 1998 363a Return made up to 29/09/98; full list of members
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
10 Oct 1997 363a Return made up to 29/09/97; full list of members
10 Oct 1997 288c Director's particulars changed
18 Jul 1997 AA Accounts for a small company made up to 31 October 1996
04 Oct 1996 363a Return made up to 29/09/96; full list of members
04 Oct 1996 288 Secretary's particulars changed;director's particulars changed
04 Oct 1996 287 Registered office changed on 04/10/96 from: 60 netherley road coppull nr.chorley lancashire PR7 5FA
12 Mar 1996 AA Accounts for a small company made up to 31 October 1995
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 October 1995
11 Oct 1995 363s Return made up to 29/09/95; no change of members
08 Jun 1995 AA Accounts for a small company made up to 31 October 1994
07 Oct 1994 363s Return made up to 29/09/94; 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 29/09/94; full list of members
25 Feb 1994 AA Accounts for a small company made up to 31 October 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 October 1993
22 Dec 1993 363s Return made up to 29/09/93; 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 29/09/93; no change of members
07 Jun 1993 AA Accounts for a small company made up to 31 October 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 October 1992
23 Dec 1992 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
23 Dec 1992 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
23 Dec 1992 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
28 Oct 1992 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 DocumentDirector resigned
08 Oct 1992 363b Return made up to 29/09/92; 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 29/09/92; no change of members
05 May 1992 AA Accounts for a small company made up to 31 October 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 October 1991