GOLDCREST INTERNATIONAL CHARTERS LIMITED

Company number 02773760

Date	Type	Description	View / Download
02 Sep 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 82 st.john street london EC1M 4JN	(1 page)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
05 Jan 1998	363a	Return made up to 15/12/97; full list of members	(7 pages)
23 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 May 1997	288a	New director appointed	(4 pages)
24 Feb 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
17 Feb 1997	288b	Director resigned	(1 page)
20 Dec 1996	363a	Return made up to 15/12/96; full list of members	(7 pages)
16 May 1996	288	Director's particulars changed	(1 page)
30 Apr 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	363a	Return made up to 15/12/95; full list of members	(14 pages)
23 Oct 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document