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GOODWILL UK LIMITED

Company number 02759748

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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)
02 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
18 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1993 CERTNM Company name changed thrivevalue LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed thrivevalue LIMITED\certificate issued on 10/02/93
09 Feb 1993 CERTNM Company name changed\certificate issued on 09/02/93
20 Jan 1993 88(2)R Ad 30/12/92--------- £ si 599000@1=599000 £ ic 1000/600000
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Request DocumentAd 30/12/92--------- £ si 599000@1=599000 £ ic 1000/600000
19 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1992 88(2)R Ad 18/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/11/92--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Dec 1992 287 Registered office changed on 04/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/12/92 from: 2 baches street london N1 6UB
28 Oct 1992 NEWINC Incorporation