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GOLDSHADE LIMITED

Company number 02645961

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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)
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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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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation