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GOELST UK LIMITED

Company number 02644731

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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)
04 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 Sep 1996 363s Return made up to 11/09/96; no change of members
12 Oct 1995 363s Return made up to 11/09/95; full list of members
11 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 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 DocumentDirector resigned
15 Sep 1994 363s Return made up to 11/09/94; 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 11/09/94; no change of members
13 Jul 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
27 Sep 1993 363s Return made up to 11/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/09/93; no change of members
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Nov 1992 363s Return made up to 11/09/92; 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 11/09/92; full list of members
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 88(2)R Ad 08/01/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 08/01/92--------- £ si 4998@1=4998 £ ic 2/5000
22 Jan 1992 122 Conve 18/12/91
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Request DocumentConve 18/12/91
13 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1992 CERTNM Company name changed mawlaw 128 LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed mawlaw 128 LIMITED\certificate issued on 07/01/92
02 Jan 1992 CERTNM Company name changed\certificate issued on 02/01/92
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Sep 1991 NEWINC Incorporation