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GOLDEN HANDS PLC

Company number 02865500

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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)
16 Jan 1994 88(2)R Ad 07/01/94--------- £ si 50000@1=50000 £ ic 502/50502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/94--------- £ si 50000@1=50000 £ ic 502/50502
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Jan 1994 117 Application to commence business
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Request DocumentApplication to commence business
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 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 DocumentNew director appointed
24 Nov 1993 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 DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1993 PROSP Prospectus
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Request DocumentProspectus
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Nov 1993 122 Div conve 07/11/93
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Request DocumentDiv conve 07/11/93
18 Nov 1993 88(2)R Ad 07/11/93--------- premium £ si 1000@.5=500 £ ic 2/502
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Request DocumentAd 07/11/93--------- premium £ si 1000@.5=500 £ ic 2/502
18 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1993 122 S-div 25/10/93
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Request DocumentS-div 25/10/93
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1993 287 Registered office changed on 07/11/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 07/11/93 from: 33 crwys road cardiff CF2 4YF
25 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation