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GOLDBOX DEVELOPMENTS LIMITED

Company number 02670544

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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 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 88(2)R Ad 09/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/03/92--------- £ si 98@1=98 £ ic 2/100
14 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 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
15 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: 12 york place leeds west yorks LS1 2DS
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Request DocumentRegistered office changed on 15/01/92 from: 12 york place leeds west yorks LS1 2DS
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation