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GOODMAN HICHENS PLC

Company number 03245070

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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)
07 Jan 1997 88(2)R Ad 16/12/96--------- £ si 15000@1=15000 £ ic 39001/54001
07 Jan 1997 88(2)R Ad 16/12/96--------- £ si 15000@1=15000 £ ic 24001/39001
07 Jan 1997 88(2)R Ad 16/12/96--------- £ si 15000@1=15000 £ ic 9001/24001
07 Jan 1997 88(2)R Ad 16/12/96--------- £ si 3000@1=3000 £ ic 6001/9001
07 Jan 1997 88(2)R Ad 16/12/96--------- £ si 3000@1=3000 £ ic 3001/6001
07 Jan 1997 88(2)R Ad 16/12/96--------- £ si 2999@1=2999 £ ic 2/3001
07 Jan 1997 122 Conve 16/12/96
07 Jan 1997 123 Nc inc already adjusted 16/12/96
07 Jan 1997 122 Conso 16/12/96
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
01 Nov 1996 288b Secretary resigned;director resigned
01 Nov 1996 288b Director resigned
01 Nov 1996 287 Registered office changed on 01/11/96 from: st georges house st georges way leicester LE1 9GB
01 Nov 1996 288a New secretary appointed;new director appointed
01 Nov 1996 288a New director appointed
19 Sep 1996 CERTNM Company name changed trustline PLC\certificate issued on 20/09/96
03 Sep 1996 NEWINC Incorporation