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GOBLE ENGINEERING LIMITED

Company number 02314452

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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)
19 Jun 1990 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1989
19 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
02 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1989 88(2) Wd 20/01/89 ad 03/01/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 20/01/89 ad 03/01/89--------- £ si 4998@1=4998 £ ic 2/5000
02 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1989 MA Memorandum and Articles of Association
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Jan 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/89 from: 2 baches street london N1 6UB
18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1988 CERTNM Company name changed centable LIMITED\certificate issued on 23/12/88
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Request DocumentCompany name changed centable LIMITED\certificate issued on 23/12/88
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation