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GOLDSMITHS (JEWELLERS) LIMITED

Company number 02117655

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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)
03 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 287 Registered office changed on 28/03/88 from: lloyds bank chambers collingwood street newcastle upon tyne NE1 1JP
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Request DocumentRegistered office changed on 28/03/88 from: lloyds bank chambers collingwood street newcastle upon tyne NE1 1JP
28 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1987 CERTINC Certificate of Incorporation