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GOLDFIELD ELECTRONICS LIMITED

Company number 02746666

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 31 March 1994
03 Feb 1994 88(2)R Ad 08/03/93--------- £ si 19900@1
03 Feb 1994 123 Nc inc already adjusted 24/01/94
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
03 Feb 1994 363s Return made up to 11/09/93; full list of members
30 Apr 1993 287 Registered office changed on 30/04/93 from: park house heathcote road camberley surrey GU15 2HU
18 Oct 1992 88(2)R Ad 11/09/92--------- £ si 12000@1=12000 £ ic 2/12002
18 Oct 1992 224 Accounting reference date notified as 31/03
24 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 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
24 Sep 1992 287 Registered office changed on 24/09/92 from: 50 lincoln's inn fields london WC2A 3PF
11 Sep 1992 NEWINC Incorporation