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GOLDSMITH PATENT (SEVENOAKS) LIMITED

Company number 01267951

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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)
12 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363x Return made up to 10/08/94; full list of members
28 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
12 Oct 1993 287 Registered office changed on 12/10/93 from: 6 the flyers way westerham kent TN16 1DE
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 288 Director resigned
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12 Oct 1993 288 Director resigned
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12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 New secretary appointed
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12 Oct 1993 363x Return made up to 31/07/93; full list of members
21 Sep 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/08/92; no change of members
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Oct 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
21 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Nov 1990 363 Return made up to 08/08/90; full list of members
01 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989