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GOLDSBOROUGH ESTATES LIMITED

Company number 02745254

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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)
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288a New director appointed
18 Sep 1998 363a Return made up to 07/09/98; full list of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 288b Director resigned
07 Aug 1998 288c Director's particulars changed
08 Jun 1998 288a New director appointed
11 May 1998 AUD Auditor's resignation
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1997 123 Nc inc already adjusted 02/10/94
21 Nov 1997 MEM/ARTS Memorandum and Articles of Association
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
21 Nov 1997 288b Director resigned
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 363s Return made up to 07/09/97; no change of members
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge
31 Jul 1997 AA Full accounts made up to 29 September 1996