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GOLDSTAR TRANSACTIONS LIMITED

Company number 02783070

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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)
05 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
17 Feb 1994 88(2)R Ad 28/01/94--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 28/01/94--------- £ si 48@1=48 £ ic 2/50
15 Feb 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
05 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 287 Registered office changed on 10/02/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 10/02/93 from: temple house 20 holywell row london EC2A 4JB
25 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation