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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)
21 Jan 1997 288a New director appointed
31 Oct 1996 88(2)R Ad 04/10/96--------- £ si 20000@1=20000 £ ic 1852000/1872000
22 Aug 1996 288 Director resigned
24 Jul 1996 MISC 882R,amends form recd 04/05/96
18 Jul 1996 88(2)R Ad 12/07/96--------- £ si 350000@1=350000 £ ic 1502000/1852000
15 Jun 1996 88(2)R Ad 01/06/96--------- £ si 100000@1=100000 £ ic 1402000/1502000
07 Jun 1996 88(2)R Ad 10/04/96--------- £ si 156000@1=156000 £ ic 1246000/1402000
10 May 1996 88(2)R Ad 04/04/96--------- £ si 260000@1=260000 £ ic 986000/1246000
10 May 1996 123 £ nc 1000000/2000000 01/03/96
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
28 Apr 1996 88(2)R Ad 10/04/96--------- £ si 256000@1=256000 £ ic 730000/986000
16 Apr 1996 288 New director appointed
11 Jan 1996 363s Return made up to 20/12/95; full list of members
09 Nov 1995 88(2)R Ad 04/10/95--------- £ si 783950@1=783950 £ ic 27/783977
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 123 £ nc 1000/1000000 01/10/95
10 Jan 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
10 Jan 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 20/12/94; full list of members
05 Aug 1994 88(2)R Ad 20/01/94--------- £ si 25@1=25 £ ic 2/27
05 Feb 1994 288 Secretary resigned;new secretary appointed
05 Feb 1994 288 Director resigned;new director appointed
03 Feb 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