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D. GOODWIN & SONS

Company number 03243325

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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)
04 Sep 1998 363s Return made up to 29/08/98; no change of members
20 Mar 1998 395 Particulars of mortgage/charge
26 Sep 1997 363s Return made up to 29/08/97; full list of members
09 Sep 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1997 288b Secretary resigned;director resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 287 Registered office changed on 13/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 Jul 1997 288a New secretary appointed;new director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
04 Jul 1997 CERTNM Company name changed keystein\certificate issued on 07/07/97
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 122 Conve 27/06/97
04 Jul 1997 123 £ nc 100/4500000 27/06/97
29 Aug 1996 NEWINC Incorporation