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GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED

Company number 02612021

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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)
01 Mar 1993 CERTNM Company name changed arlington property holdings limi ted\certificate issued on 01/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed arlington property holdings limi ted\certificate issued on 01/03/93
22 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 363x Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
17 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1991 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
15 Nov 1991 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
15 Nov 1991 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 DocumentNew director appointed
15 Nov 1991 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 DocumentNew director appointed
15 Nov 1991 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 DocumentNew director appointed
15 Nov 1991 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 DocumentNew director appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 287 Registered office changed on 15/11/91 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 15/11/91 from: 22 tudor street london EC4Y ojj
15 Nov 1991 88(2)R Ad 25/10/91--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 25/10/91--------- £ si 29998@1=29998 £ ic 2/30000
15 Nov 1991 123 £ nc 100/30000 25/10/91
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Request Document£ nc 100/30000 25/10/91
15 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Sep 1991 CERTNM Company name changed goulditar no. 170 LIMITED\certificate issued on 24/09/91
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Request DocumentCompany name changed goulditar no. 170 LIMITED\certificate issued on 24/09/91
17 May 1991 NEWINC Incorporation
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Request DocumentIncorporation