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GOODFELLOW HOLDINGS LIMITED

Company number 06490800

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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 Apr 2008 SA Statement of affairs
21 Apr 2008 88(2) Ad 03/04/08\gbp si 82400@0.01=824\gbp ic 176/1000\
21 Apr 2008 88(2) Ad 03/04/08\gbp si 17500@0.01=175\gbp ic 1/176\
14 Apr 2008 288a Director and secretary appointed ian shirley
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 03/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 288b Appointment terminated secretary olswang cosec LIMITED
08 Apr 2008 288b Appointment terminated director olswang directors 2 LIMITED
08 Apr 2008 288b Appointment terminated director olswang directors 1 LIMITED
08 Apr 2008 288a Director appointed anthony peter jordan
08 Apr 2008 288a Director appointed richard john harris dunn
08 Apr 2008 288a Director appointed stephen charles aldersley
08 Apr 2008 287 Registered office changed on 08/04/2008 from seventh floor 90 high holborn london WC1V 6XX
08 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
08 Apr 2008 122 S-div
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 CERTNM Company name changed newincco 806 LIMITED\certificate issued on 18/03/08
01 Feb 2008 NEWINC Incorporation