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GOLDACE TRADING LIMITED

Company number 04842300

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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)
20 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary resigned
25 Jun 2004 288b Secretary resigned;director resigned
25 Jun 2004 288a New secretary appointed;new director appointed
18 Jun 2004 288a New director appointed
23 Oct 2003 88(2)R Ad 08/10/03--------- £ si 70000@1=70000 £ ic 630002/700002
23 Oct 2003 88(2)R Ad 15/10/03--------- £ si 615000@1=615000 £ ic 15002/630002
10 Oct 2003 88(2)R Ad 29/09/03--------- £ si 15000@1=15000 £ ic 2/15002
15 Sep 2003 123 Nc inc already adjusted 12/08/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Secretary resigned
23 Aug 2003 287 Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Jul 2003 NEWINC Incorporation