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GOLDENLAY LIMITED

Company number 02598381

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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)
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Apr 1994 363s Return made up to 05/04/94; 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 05/04/94; full list of members
15 Dec 1993 AA Accounts for a dormant company made up to 28 February 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 dormant company made up to 28 February 1993
08 Apr 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 05/04/93; no change of members
07 Apr 1992 363s Return made up to 05/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 05/04/92; full list of members
19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
19 Mar 1992 AA Accounts for a dormant company made up to 28 February 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 dormant company made up to 28 February 1992
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
20 Sep 1991 CERTNM Company name changed commence company no. 9122 limite d\certificate issued on 23/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed commence company no. 9122 limite d\certificate issued on 23/09/91
20 Sep 1991 CERTNM Company name changed\certificate issued on 20/09/91
05 Apr 1991 NEWINC Incorporation