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GOLDTILE LIMITED

Company number 05924343

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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)
21 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 09/11/06
20 Nov 2006 88(2)R Ad 09/11/06--------- £ si 29999@1=29999 £ ic 1/30000
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 123 Nc inc already adjusted 07/11/06
16 Nov 2006 287 Registered office changed on 16/11/06 from: 16 churchill way cardiff CF10 2DX
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Secretary resigned
11 Nov 2006 395 Particulars of mortgage/charge
04 Sep 2006 NEWINC Incorporation