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GOLIN LIMITED

Company number 02713976

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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)
08 Nov 1994 AA Full accounts made up to 31 December 1993
19 May 1994 363x Return made up to 12/05/94; full list of members
13 Apr 1994 395 Particulars of mortgage/charge
16 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1994 123 Nc inc already adjusted 23/12/93
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Request DocumentNc inc already adjusted 23/12/93
01 Mar 1994 88(2)R Ad 23/12/93--------- £ si 14900@1=14900 £ ic 100/15000
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Feb 1994 287 Registered office changed on 13/02/94 from: robson rhodes 186 city road london EC1V 2NU
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Request DocumentRegistered office changed on 13/02/94 from: robson rhodes 186 city road london EC1V 2NU
20 Dec 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
20 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
20 Dec 1993 363x Return made up to 12/05/93; full list of members
27 Sep 1993 MEM/ARTS Memorandum and Articles of Association
27 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 287 Registered office changed on 27/09/93 from: clareville house 26/27 oxenden street london. SW1Y 4EP
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Request DocumentRegistered office changed on 27/09/93 from: clareville house 26/27 oxenden street london. SW1Y 4EP
20 Sep 1993 CERTNM Company name changed weber robinson europe LIMITED\certificate issued on 21/09/93
02 Mar 1993 395 Particulars of mortgage/charge
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23 Feb 1993 288 New director appointed
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23 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 122 Conve 30/10/92
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Request DocumentConve 30/10/92
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions