GOULD GROUP HOLDINGS LIMITED

Company number 02952644

Date	Type	Description	View / Download
02 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1998	CERTNM	Company name changed petalfix LIMITED\certificate issued on 29/10/98	(2 pages)
25 Aug 1998	123	£ nc 1000/10000 31/03/98	(1 page)
25 Aug 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	288a	New secretary appointed	(2 pages)
27 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(3 pages)
19 Aug 1997	363s	Return made up to 26/07/97; no change of members	(4 pages)
19 Aug 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	AA	Accounts for a small company made up to 31 July 1996	(3 pages)
17 Sep 1996	363s	Return made up to 26/07/96; no change of members	(4 pages)
30 May 1996	AA	Accounts for a small company made up to 31 July 1995	(3 pages)
01 Dec 1995	287	Registered office changed on 01/12/95 from: john sherwood & co waterloo house 20 waterloo street birmingham B2 5TB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	363s	Return made up to 26/07/95; full list of members	(6 pages)
30 Oct 1995	88(2)R	Ad 26/01/95--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
02 Nov 1994	MA	Memorandum and Articles 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 Document
01 Nov 1994	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 Document
01 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
19 Aug 1994	287	Registered office changed on 19/08/94 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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