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GOODFELLOW METALS LTD.

Company number 04744694

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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)
29 Jul 2004 155(6)a Declaration of assistance for shares acquisition
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 01/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288a New director appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: 115C milton road cambridge CB4 1XE
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288a New director appointed
07 Jul 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
11 Feb 2004 288c Director's particulars changed
23 May 2003 225 Accounting reference date shortened from 30/04/04 to 30/06/03
06 May 2003 288b Secretary resigned
25 Apr 2003 NEWINC Incorporation