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GO CITY LIMITED

Company number 03497724

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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)
31 Jan 2001 363s Return made up to 22/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 287 Registered office changed on 30/01/01 from: 23 southfields court, augustus road, london, SW19 6ND
30 Jan 2001 MISC Amend 122 rpl 122 filed 23/12/00
17 Jan 2001 288a New secretary appointed
17 Jan 2001 88(2)R Ad 01/12/00--------- £ si 5192@.01=51 £ ic 583/634
02 Jan 2001 122 S-div 21/11/00
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 2000 123 Nc inc already adjusted 27/07/00
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Dec 2000 122 S-div 27/07/00
05 Dec 2000 88(2)R Ad 27/07/00--------- £ si 2994@.1=299 £ ic 284/583
05 Dec 2000 88(2)R Ad 27/07/00--------- £ si 585@.1=58 £ ic 226/284
05 Dec 2000 88(2)R Ad 27/07/00--------- £ si 600@.1=60 £ ic 166/226
05 Dec 2000 88(2)R Ad 27/07/00--------- £ si 264@.1=26 £ ic 140/166
05 Dec 2000 88(2)R Ad 27/07/00--------- £ si 1386@.1=138 £ ic 2/140
28 Nov 2000 122 S-div 21/11/00
20 Oct 2000 288a New director appointed
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
16 Aug 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 22/01/00; full list of members