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GOLDWELL LIMITED

Company number 02684695

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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)
31 Mar 1996 363s Return made up to 06/02/96; full list of members
05 Dec 1995 AA Accounts made up to 30 April 1995
26 Apr 1995 225(2) Accounting reference date extended from 28/02 to 30/04
22 Mar 1995 363s Return made up to 06/02/95; no change of members
03 Jan 1995 AA Accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1994 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
08 Dec 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
10 Mar 1994 363s Return made up to 06/02/94; no change of members
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Request DocumentReturn made up to 06/02/94; no change of members
09 Jan 1994 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
07 Jan 1994 225(2) Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02
25 May 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
08 Mar 1993 363s Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 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
25 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH
16 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Mar 1992 CERTNM Company name changed chanceclass LIMITED\certificate issued on 12/03/92
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Request DocumentCompany name changed chanceclass LIMITED\certificate issued on 12/03/92