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GOLDSMITHS LIMITED

Company number 03729804

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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)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility acquisitions 12/05/04	View PDF Resolutions RES13 ‐ Facility acquisitions 12/05/04 - link opens in a new window - 6 pages (6 pages)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 May 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
07 May 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
07 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2003	363s	Return made up to 30/09/03; full list of members	View PDF Return made up to 30/09/03; full list of members - link opens in a new window - 9 pages (9 pages)

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GOLDSMITHS LIMITED

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