GOLDSPIKE LIMITED

Company number 03512777

Date	Type	Description	View / Download
11 Dec 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2000	363a	Return made up to 18/02/00; no change of members	(29 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
23 Mar 1999	363s	Return made up to 18/02/99; full list of members	(29 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	88(2)R	Ad 10/03/98--------- £ si 49998@.5=24999 £ ic 2/25001	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jul 1998	123	£ nc 1000/500000 18/02/98	(1 page)
16 Jul 1998	122	S-div 18/02/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	287	Registered office changed on 16/07/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
27 Apr 1998	288a	New director appointed	(4 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)