GOLDCREST PUBLISHING LTD

Company number 02834823

Date	Type	Description	View / Download
04 May 1997	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1997	288a	New director appointed	(3 pages)
12 Aug 1996	363s	Return made up to 09/07/96; no change of members 363(287) ‐ Registered office changed on 12/08/96	(6 pages)
29 Apr 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
29 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1995	363s	Return made up to 09/07/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Jun 1995	AA	Accounts for a dormant company made up to 31 July 1994	(1 page)
08 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Dec 1994	288	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 Document
10 Oct 1994	363s	Return made up to 09/07/94; full list of members 363(287) ‐ Registered office changed on 10/10/94 363(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
19 Aug 1993	MEM/ARTS	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
13 Aug 1993	CERTNM	Company name changed deluxeclever projects LIMITED\certificate issued on 16/08/93 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
10 Aug 1993	287	Registered office changed on 10/08/93 from: 2 baches street london N1 6UB 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
10 Aug 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 Document
10 Aug 1993	288	Secretary resigned;new secretary appointed;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 Document
09 Jul 1993	NEWINC	Incorporation 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

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