ASSOCIATED GOLDSMITHS LIMITED

Company number 01481945

Date	Type	Description	View / Download
13 Nov 1992	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 Document
24 Jul 1992	AA	Accounts for a dormant company made up to 31 March 1992	(5 pages)
07 May 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 1991	AA	Accounts for a dormant company made up to 31 March 1991	(4 pages)
05 Feb 1991	AA	Accounts for a dormant company made up to 31 March 1990	(4 pages)
23 Jan 1991	363a	Return made up to 31/12/90; no change of members	(9 pages)
16 Jan 1991	288	Director 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 Document
08 Aug 1990	288	Secretary resigned;new secretary appointed;director 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 Document
22 Feb 1990	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
20 Jul 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
14 Dec 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1988	AA	Full accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1988	AA	Accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 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 Document
15 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
26 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
08 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
18 Aug 1987	CERTNM	Company name changed J. horton & son LIMITED\certificate issued on 19/08/87	(6 pages)
06 May 1987	363	Return made up to 31/12/86; full list of members	(4 pages)
03 Feb 1987	AA	Group of companies' accounts made up to 31 March 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1980	CERTNM	Company name changed\certificate issued on 25/11/80	(2 pages)