- Company Overview for GOLDENCHOICE LIMITED (02881920)
- Filing history for GOLDENCHOICE LIMITED (02881920)
- People for GOLDENCHOICE LIMITED (02881920)
- Charges for GOLDENCHOICE LIMITED (02881920)
- More for GOLDENCHOICE LIMITED (02881920)
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
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Request DocumentResolutions |
04 Aug 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1995 | 88(2)R |
Ad 24/07/95--------- £ si 98@1=98 £ ic 2/100
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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
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Request DocumentAccounts for a dormant company made up to 31 December 1994 |
04 Aug 1995 | RESOLUTIONS |
Resolutions
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|
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
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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
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Request DocumentSecretary resigned;new secretary appointed |
17 Dec 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |