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GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Company number 01438662

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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)
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Oct 1991 288 Director resigned
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12 Sep 1991 288 Director resigned
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16 Aug 1991 363x Return made up to 29/06/91; full list of members
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07 Mar 1991 288 New secretary appointed
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25 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 New director appointed
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06 Feb 1991 AA Full accounts made up to 31 December 1989
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16 Jan 1991 363 Return made up to 29/07/90; full list of members
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Request DocumentReturn made up to 29/07/90; full list of members
07 Jan 1991 CERTNM Company name changed godsell holdings LIMITED\certificate issued on 02/01/91
22 May 1990 288 New secretary appointed
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22 May 1990 288 Secretary resigned
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18 Oct 1989 AA Full accounts made up to 31 December 1988
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10 Aug 1989 363 Return made up to 07/07/89; full list of members
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Oct 1988 363 Return made up to 19/09/88; full list of members
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11 Oct 1988 353 Location of register of members
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26 Apr 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members