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GOLDCROWN GROUP LIMITED

Company number 02882156

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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)
05 Feb 1998 88(2)R Ad 04/10/96--------- £ si 20000@.01
05 Feb 1998 88(2)R Ad 19/12/96--------- £ si 90954@.01
05 Feb 1998 88(2)R Ad 12/07/96--------- £ si 350000@.01
05 Feb 1998 88(2)R Ad 01/06/96--------- £ si 100000@.01
05 Feb 1998 88(2)R Ad 10/04/96--------- £ si 156000@.01
05 Feb 1998 88(2)R Ad 04/04/96--------- £ si 160000@.01
05 Feb 1998 88(2)R Ad 20/01/95--------- £ si 50@.01
22 Jan 1998 288a New director appointed
15 Jan 1998 88(2)R Ad 21/12/97--------- £ si 200000@1=200000 £ ic 1600000/1800000
06 Jan 1998 363s Return made up to 20/12/97; full list of members
05 Jan 1998 287 Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ
31 Oct 1997 AA Full accounts made up to 31 December 1996
31 May 1997 123 Nc inc already adjusted 19/05/97
20 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1997 AA Accounts for a dormant company made up to 31 December 1995
20 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1997 88(2)R Ad 04/04/97--------- £ si 20000@1=20000 £ ic 1580000/1600000
12 Mar 1997 88(2)R Ad 04/03/97--------- £ si 10000@1=10000 £ ic 1570000/1580000
12 Mar 1997 287 Registered office changed on 12/03/97 from: 22 kimbell gardens london SW6 6QQ
12 Mar 1997 288a New secretary appointed;new director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288b Director resigned
27 Jan 1997 288b Secretary resigned
27 Jan 1997 363s Return made up to 20/12/96; full list of members
26 Jan 1997 88(2)R Ad 19/12/96--------- £ si 90954@1=90954 £ ic 1872000/1962954