GOLD (WALES) LIMITED

Company number 02803947

Date	Type	Description	View / Download
12 Nov 1996	287	Registered office changed on 12/11/96 from: first floor 143-149 great portland street london W1N 5FB	(1 page)
11 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
11 Apr 1996	363s	Return made up to 26/03/96; full list of members	(6 pages)
12 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Nov 1995	AUD	Auditor's resignation	(1 page)
20 Oct 1995	287	Registered office changed on 20/10/95 from: 4 brook street london W1Y 1AA	(1 page)
01 Aug 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
02 May 1995	363s	Return made up to 26/03/95; change of members	(6 pages)
28 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
28 Apr 1995	288	New director appointed	(2 pages)
31 Mar 1995	288	Secretary resigned;director resigned	(2 pages)
07 Feb 1995	AA	Full accounts made up to 30 September 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
29 Nov 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 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
03 Nov 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 Document
30 Aug 1994	288	Director resigned 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
03 Jun 1994	363s	Return made up to 26/03/94; 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 Document
22 Feb 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
31 Aug 1993	MA	Memorandum and Articles of Association 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
31 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Aug 1993	395	Particulars of mortgage/charge 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
21 Jun 1993	88(2)R	Ad 06/05/93--------- £ si 9999@1=9999 £ ic 1/10000 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
21 Jun 1993	123	Nc inc already adjusted 05/05/93 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
11 Jun 1993	395	Particulars of mortgage/charge 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