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GOLDLATCH LIMITED

Company number 05372624

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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)
02 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
13 Apr 2005 88(2)O Ad 14/03/05--------- £ si 1@1
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 88(2)R Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2
22 Feb 2005 NEWINC Incorporation