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GOOP LIMITED

Company number 05359656

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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)
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 88(2)R Ad 26/05/05--------- £ si 2@1=2 £ ic 150000/150002
06 Jun 2005 88(2)R Ad 26/05/05--------- £ si 149999@1=149999 £ ic 1/150000
06 Jun 2005 123 £ nc 1000/160000 26/05/05
06 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/01/06
24 May 2005 288b Secretary resigned
11 May 2005 287 Registered office changed on 11/05/05 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Director resigned
26 Apr 2005 CERTNM Company name changed gsf 184 LIMITED\certificate issued on 26/04/05
09 Feb 2005 NEWINC Incorporation