- Company Overview for GOLDSHADE LIMITED (02645961)
- Filing history for GOLDSHADE LIMITED (02645961)
- People for GOLDSHADE LIMITED (02645961)
- Charges for GOLDSHADE LIMITED (02645961)
- More for GOLDSHADE LIMITED (02645961)
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) |
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05 Dec 1994 | 363s |
Return made up to 16/09/94; full list of members
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|
Request DocumentReturn made up to 16/09/94; full list of members |
16 Jun 1994 | AA |
Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993 |
14 Jun 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 May 1994 | 122 |
Conve 21/03/94
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Request DocumentConve 21/03/94 |
16 May 1994 | 88(2)R |
Ad 21/03/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 21/03/94--------- £ si 100@1=100 £ ic 100/200 |
08 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1994 | 123 |
£ nc 100/200 21/03/94
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Request Document£ nc 100/200 21/03/94 |
18 Oct 1993 | 363x |
Return made up to 16/09/93; full list of members
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|
Request DocumentReturn made up to 16/09/93; full list of members |
19 Jul 1993 | AA |
Accounts for a small company made up to 31 October 1992
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|
Request DocumentAccounts for a small company made up to 31 October 1992 |
09 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Oct 1992 | 363x |
Return made up to 16/09/92; full list of members
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Request DocumentReturn made up to 16/09/92; full list of members |
11 Nov 1991 | 395 | Particulars of mortgage/charge | |
16 Oct 1991 | 88(2)R |
Ad 03/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/10/91--------- £ si 98@1=98 £ ic 2/100 |
16 Oct 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
07 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Oct 1991 | 287 |
Registered office changed on 07/10/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 07/10/91 from: temple house 20 holywell row london EC2A 4JB |
04 Oct 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |