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GOLDRIM LIMITED

Company number 02778693

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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)
24 Jul 1997 287 Registered office changed on 24/07/97 from: 17 parliament street kingston upon hull north humberside HU1 2BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/97 from: 17 parliament street kingston upon hull north humberside HU1 2BH
02 Feb 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 AA Accounts for a small company made up to 31 March 1996
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Secretary resigned
28 Jan 1996 AA Accounts for a small company made up to 31 March 1995
18 Jan 1996 363s Return made up to 12/01/96; no change of members
19 May 1995 AUD Auditor's resignation
14 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Jan 1995 363s Return made up to 12/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 363a Return made up to 12/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/94; full list of members
29 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 May 1993 88(2)O Ad 01/04/93--------- £ si 4998@1
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Request DocumentAd 01/04/93--------- £ si 4998@1
15 Apr 1993 88(2)P Ad 01/04/93--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/93--------- £ si 4998@1=4998 £ ic 2/5000
14 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 287 Registered office changed on 09/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Feb 1993 123 Nc inc already adjusted 15/02/92
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Request DocumentNc inc already adjusted 15/02/92
19 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1993 MISC Certificate of incorporation