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GOLDFOSTER LIMITED

Company number 05387578

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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)
05 Mar 2009 123 Nc inc already adjusted 15/10/07
26 Feb 2009 MISC Special resolution passed on 15 october 2008 increasing the authorised share capital from £2000 to £5000 by the increase of £3000. articles of association shall be amended by the alteration of article 5 as followed :- 'the company's share capital is £5,000 divided into 4,000 'a' and 1,000 'b' shares of £1 each'.
25 Feb 2009 SA Statement of affairs
25 Feb 2009 88(2) Ad 01/02/09\gbp si 1375@1=1375\gbp ic 5875/7250\
25 Feb 2009 SA Statement of affairs
25 Feb 2009 88(2) Ad 01/02/09\gbp si 3625@1=3625\gbp ic 2250/5875\
25 Feb 2009 123 Nc inc already adjusted 01/02/09
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 01/02/09\gbp si 1375@1=1375\gbp ic 875/2250\
18 Dec 2008 88(2) Capitals not rolled up
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2008 363a Return made up to 10/03/08; full list of members
04 Jul 2008 288c Director's change of particulars / richard pierce / 30/06/2008
09 Jun 2008 288c Director's change of particulars / maurice emberton / 03/06/2008
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
04 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
24 May 2007 287 Registered office changed on 24/05/07 from: 3 hollinswood court, stafford park 1, telford shropshire TF3 3BD