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GOLDAPPLE LIMITED

Company number SC169060

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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)
31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 363s Return made up to 15/10/01; full list of members
23 Jul 2001 AA Accounts for a small company made up to 30 September 2000
08 Jan 2001 363s Return made up to 15/10/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
24 Mar 2000 419a(Scot) Dec mort/charge *
25 Jan 2000 410(Scot) Partic of mort/charge *
27 Oct 1999 363s Return made up to 15/10/99; no change of members
12 Jul 1999 AA Accounts for a small company made up to 30 September 1998
18 Mar 1999 410(Scot) Partic of mort/charge *
07 Jan 1999 363s Return made up to 15/10/98; no change of members
07 Jan 1999 288a New director appointed
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
30 Jul 1998 225 Accounting reference date shortened from 31/10/97 to 30/09/97
22 Apr 1998 DISS40 Compulsory strike-off action has been discontinued
17 Apr 1998 363s Return made up to 15/10/97; full list of members
17 Apr 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Apr 1998 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 1997 410(Scot) Partic of mort/charge *
14 Feb 1997 410(Scot) Partic of mort/charge *
19 Jan 1997 288a New director appointed
15 Jan 1997 288a New secretary appointed
08 Nov 1996 288a New secretary appointed
08 Nov 1996 287 Registered office changed on 08/11/96 from: bonnington bond 2 anderson place edinburgh EH6 5NP
08 Nov 1996 288a New director appointed