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GOLDSILVER ASSOCIATES LIMITED

Company number 03201109

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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)
24 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1997 288c Director's particulars changed
05 Jun 1997 363s Return made up to 20/05/97; full list of members
09 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
09 Apr 1997 88(2)R Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288a New director appointed
03 Mar 1997 287 Registered office changed on 03/03/97 from: 788-790 finchley road london NW11 7UR
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 123 Nc inc already adjusted 20/05/96
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996 NEWINC Incorporation