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GOLD (WALES) LIMITED

Company number 02803947

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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)
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1993 288 New director appointed
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04 May 1993 287 Registered office changed on 04/05/93 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 04/05/93 from: the studio st nicholas close elstree herts WD6 3EW
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1993 288 Secretary resigned
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06 Apr 1993 288 Director resigned
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26 Mar 1993 NEWINC Incorporation
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