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GOLDHEIGHTS LIMITED

Company number 02918670

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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)
19 Feb 1996 AA Full accounts made up to 30 April 1995
12 Apr 1995 363s Return made up to 13/04/95; full list of members
  • 363(287) ‐ Registered office changed on 12/04/95
21 Feb 1995 395 Particulars of mortgage/charge
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21 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jun 1994 395 Particulars of mortgage/charge
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17 Jun 1994 395 Particulars of mortgage/charge
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26 Apr 1994 287 Registered office changed on 26/04/94 from: bindora house 323 newington green road london N1 4QT
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Request DocumentRegistered office changed on 26/04/94 from: bindora house 323 newington green road london N1 4QT
26 Apr 1994 288 New secretary appointed;new director appointed
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26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 Secretary resigned;new director appointed
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25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1994 287 Registered office changed on 19/04/94 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 19/04/94 from: 49 green lanes london N16 9BU
19 Apr 1994 288 Secretary resigned
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19 Apr 1994 288 Director resigned
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13 Apr 1994 NEWINC Incorporation
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