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GOLDBAR CLERKS LIMITED

Company number 02689042

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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)
28 Sep 2000 AA Full accounts made up to 31 March 2000
08 Mar 2000 363s Return made up to 19/02/00; full list of members
13 Jul 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 88(2)R Ad 22/03/99--------- £ si 200@1=200 £ ic 1100/1300
16 Jun 1999 88(2)R Ad 22/03/99--------- £ si 200@1=200 £ ic 900/1100
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1999 123 £ nc 1600/2000 22/03/99
16 Jun 1999 123 £ nc 900/1600 22/03/99
16 Mar 1999 363s Return made up to 19/02/99; full list of members
05 Mar 1999 287 Registered office changed on 05/03/99 from: the mall camden passage london N1 0PD
29 Dec 1998 AA Full accounts made up to 31 March 1998
26 May 1998 363a Return made up to 19/02/98; no change of members
26 May 1998 288c Secretary's particulars changed;director's particulars changed
30 Apr 1998 287 Registered office changed on 30/04/98 from: 98 westbury lane buckhurst hill essex. IG9 5PW
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
25 Mar 1997 363s Return made up to 19/02/97; no change of members
25 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
19 Dec 1996 AA Accounts for a small company made up to 31 March 1996
11 Apr 1996 363s Return made up to 19/02/96; full list of members
11 Apr 1996 363(288) Director's particulars changed
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's particulars changed
12 Mar 1996 225(1) Accounting reference date shortened from 28/02 to 31/03
21 Nov 1995 AA Accounts for a small company made up to 28 February 1995