- Company Overview for GOLDCREST GROUP LIMITED (SC101506)
- Filing history for GOLDCREST GROUP LIMITED (SC101506)
- People for GOLDCREST GROUP LIMITED (SC101506)
- Charges for GOLDCREST GROUP LIMITED (SC101506)
- More for GOLDCREST GROUP LIMITED (SC101506)
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) |
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25 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Mar 1990 | 363 |
Return made up to 14/06/89; full list of members
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|
Request DocumentReturn made up to 14/06/89; full list of members |
10 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
27 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Apr 1989 | 363 |
Return made up to 21/03/88; full list of members
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|
Request DocumentReturn made up to 21/03/88; full list of members |
02 Feb 1989 | AA |
Full accounts made up to 30 April 1987
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|
Request DocumentFull accounts made up to 30 April 1987 |
05 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1988 | CERTNM |
Company name changed masterman (productions) public l imited company\certificate issued on 18/10/88
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Request DocumentCompany name changed masterman (productions) public l imited company\certificate issued on 18/10/88 |
13 Oct 1988 | MISC |
123 by £2400000 to £3400000
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Request Document123 by £2400000 to £3400000 |
13 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1988 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
17 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 1988 | MISC |
PUC2 50000000X5P ordinary 130188
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Request DocumentPUC2 50000000X5P ordinary 130188 |
21 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1988 | MISC |
123 130188 by 2400000 to 3400000
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Request Document123 130188 by 2400000 to 3400000 |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |