GOITRE TOWER ANTHRACITE LIMITED

Company number 02984129

Date	Type	Description	View / Download
15 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	363s	Return made up to 27/10/96; full list of members	(19 pages)
18 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
12 Jan 1996	363a	Return made up to 27/10/95; full list of members	(16 pages)
12 Jan 1996	288	New secretary appointed	(2 pages)
12 Jan 1996	288	Secretary resigned	(2 pages)
03 Jan 1996	288	Director resigned;new director appointed	(2 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 2 high street aberdare mid glamorgan CF44 7AA	(1 page)
25 Jan 1995	395	Particulars of mortgage/charge	(5 pages)
19 Jan 1995	288	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
03 Jan 1995	128(4)	Notice of assignment of name or new name to shares 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
03 Jan 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
03 Jan 1995	123	£ nc 2500000/3000000 19/11/94 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
07 Dec 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 Document
28 Nov 1994	288	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
28 Nov 1994	287	Registered office changed on 28/11/94 from: waterloo house fitzalan court newport road, cardiff south glamorgan CF2 1EL 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