Advanced company searchLink opens in new window

GOODANE LTD

Company number 04761509

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2004 88(2)R Ad 19/09/03--------- £ si 1456@.01=14 £ ic 137/151
31 Oct 2004 88(2)R Ad 19/09/03--------- £ si 291@.01=2 £ ic 135/137
31 Oct 2004 88(2)R Ad 19/09/03--------- £ si 291@.01=2 £ ic 133/135
31 Oct 2004 123 Nc inc already adjusted 13/06/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 287 Registered office changed on 07/10/04 from: 16 brewer street london W1R 3FS
19 Apr 2004 288a New director appointed
05 Feb 2004 288a New director appointed
12 Nov 2003 88(2)R Ad 19/09/03--------- £ si 582@.01=5 £ ic 128/133
12 Nov 2003 88(2)R Ad 19/09/03--------- £ si 582@.01=5 £ ic 123/128
12 Nov 2003 88(2)R Ad 19/09/03--------- £ si 291@.01=2 £ ic 121/123
12 Nov 2003 88(2)R Ad 19/09/03--------- £ si 582@.01=5 £ ic 116/121
12 Nov 2003 88(2)R Ad 19/09/03--------- £ si 1747@.01=17 £ ic 99/116
12 Nov 2003 122 S-div 19/09/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 19/09/03
12 Nov 2003 123 Nc inc already adjusted 19/09/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 288a New director appointed
01 Jul 2003 88(2)R Ad 01/06/03--------- £ si 98@1=98 £ ic 1/99
01 Jul 2003 287 Registered office changed on 01/07/03 from: four shells, queen katherine road, lymington hampshire SO41 3RY
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed