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GOLDENCHOICE LIMITED

Company number 02881920

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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)
06 Jan 1998 403a Declaration of satisfaction of mortgage/charge
23 Dec 1997 288a New director appointed
23 Dec 1997 363s Return made up to 17/12/97; full list of members
14 Nov 1997 288b Director resigned
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1995
28 Oct 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 363s Return made up to 17/12/96; full list of members
18 Mar 1996 288 Director resigned
12 Jan 1996 395 Particulars of mortgage/charge
27 Dec 1995 363s Return made up to 17/12/95; full list of members
28 Nov 1995 288 Secretary resigned;new secretary appointed
01 Nov 1995 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 DocumentResolutions
04 Aug 1995 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
04 Aug 1995 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
04 Aug 1995 88(2)R Ad 24/07/95--------- £ si 98@1=98 £ ic 2/100
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 24/07/95--------- £ si 98@1=98 £ ic 2/100
04 Aug 1995 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1994
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Mar 1995 363s Return made up to 17/12/94; full list of members
03 Aug 1994 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation