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GOLDSAND PROPERTIES LIMITED

Company number 02803130

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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)
28 Mar 1994 88(2)R Ad 24/12/93--------- £ si 898@1=898 £ ic 2/900
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1993 123 £ nc 100/1000 01/11/93
03 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 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
05 May 1993 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
05 May 1993 287 Registered office changed on 05/05/93 from: crwys house 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 05/05/93 from: crwys house 33 crwys road cardiff CF2 4YF
24 Mar 1993 NEWINC Incorporation