GOLDENFRY BRANDS LIMITED

Company number 03179944

Date	Type	Description	View / Download
28 Apr 1997	169	£ sr 173652@1 25/03/97	(1 page)
25 Apr 1997	363s	Return made up to 29/03/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Apr 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
16 Jun 1996	SA	Statement of affairs	(7 pages)
16 Jun 1996	88(2)O	Ad 29/04/96--------- £ si 700000@1	(2 pages)
14 Jun 1996	88(2)P	Ad 29/04/96--------- £ si 700000@1=700000 £ ic 100/700100	(2 pages)
26 May 1996	224	Accounting reference date notified as 31/12	(1 page)
09 May 1996	CERTNM	Company name changed regalbell LIMITED\certificate issued on 10/05/96	(2 pages)
09 May 1996	287	Registered office changed on 09/05/96 from: sandbeck way wetherby yorkshire LS22 7DW	(1 page)
02 May 1996	123	Nc inc already adjusted 04/04/96	(1 page)
02 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	(1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	Secretary resigned	(1 page)
02 May 1996	288	New secretary appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	88(2)R	Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Apr 1996	287	Registered office changed on 19/04/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
29 Mar 1996	NEWINC	Incorporation	(17 pages)

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