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FIVE GOLD LIMITED

Company number 04218570

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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)
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 123 £ nc 1000/10000 05/07/01
02 Nov 2001 CERTNM Company name changed five golds LIMITED\certificate issued on 01/11/01
05 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 30/04/02
23 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
03 Jul 2001 288a New secretary appointed;new director appointed
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
17 May 2001 NEWINC Incorporation