- Company Overview for GOLDEN AMERICAN LIMITED (02808187)
- Filing history for GOLDEN AMERICAN LIMITED (02808187)
- People for GOLDEN AMERICAN LIMITED (02808187)
- More for GOLDEN AMERICAN LIMITED (02808187)
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) |
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05 Feb 1999 | 288a | New director appointed | |
11 Dec 1998 | AA | Accounts made up to 31 March 1998 | |
24 Apr 1998 | 363a | Return made up to 08/04/98; no change of members | |
16 Apr 1998 | 288a | New director appointed | |
09 Dec 1997 | AA | Accounts made up to 31 March 1997 | |
16 Apr 1997 | 363a | Return made up to 08/04/97; full list of members | |
16 Apr 1997 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
16 Apr 1997 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
29 Aug 1996 | AA | Accounts made up to 31 March 1996 | |
16 Apr 1996 | 363s | Return made up to 08/04/96; no change of members | |
10 Aug 1995 | AA | Accounts made up to 31 March 1995 | |
12 Apr 1995 | 363s | Return made up to 08/04/95; no change of members | |
09 Mar 1995 | AA | Accounts made up to 31 March 1994 | |
03 Mar 1995 | 225(1) | Accounting reference date shortened from 30/04 to 31/03 | |
21 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Apr 1994 | 363s |
Return made up to 08/04/94; full list of members
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|
Request DocumentReturn made up to 08/04/94; full list of members |
27 Apr 1994 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
22 Apr 1994 | CERTNM |
Company name changed golden american promotions limit ed\certificate issued on 25/04/94
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Request DocumentCompany name changed golden american promotions limit ed\certificate issued on 25/04/94 |
12 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |