- Company Overview for GOLIN LIMITED (02713976)
- Filing history for GOLIN LIMITED (02713976)
- People for GOLIN LIMITED (02713976)
- Charges for GOLIN LIMITED (02713976)
- More for GOLIN LIMITED (02713976)
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) |
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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
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|
Request DocumentResolutions |
01 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Mar 1994 | RESOLUTIONS |
Resolutions
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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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Request DocumentParticulars of mortgage/charge |
23 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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|
Request DocumentResolutions |
23 Nov 1992 | RESOLUTIONS |
Resolutions
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 |