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GOLDEN EAGLE INTERNATIONAL LIMITED

Company number 02601888

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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)
23 Aug 1996 363s Return made up to 07/08/96; no change of members
28 Jan 1996 AA Full accounts made up to 31 July 1995
19 Jan 1996 363a Return made up to 07/08/95; full list of members; amend
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1995 363s Return made up to 07/08/95; no change of members
14 Feb 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 07/08/94; no change 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 07/08/94; no change of members
26 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Oct 1994 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
03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Sep 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/08/93; full list of members
28 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 363s Return made up to 07/08/92; 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 07/08/92; full list of members
01 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
21 Jun 1991 88(2)R Ad 14/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/05/91--------- £ si 98@1=98 £ ic 2/100
01 May 1991 287 Registered office changed on 01/05/91 from: 16 south end croydon surrey CR0 1DN
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Request DocumentRegistered office changed on 01/05/91 from: 16 south end croydon surrey CR0 1DN
26 Apr 1991 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
16 Apr 1991 NEWINC Incorporation