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GOLDEN AMERICAN LIMITED

Company number 02808187

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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)
05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1994 287 Registered office changed on 16/02/94 from: 15 hill street london W1X 7FB
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Request DocumentRegistered office changed on 16/02/94 from: 15 hill street london W1X 7FB
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 288 New director appointed
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03 Feb 1994 287 Registered office changed on 03/02/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 03/02/94 from: 33 crwys road cardiff CF2 4YF
11 Jan 1994 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
11 Jan 1994 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
11 Jan 1994 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
11 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Aug 1993 CERTNM Company name changed cantorate LIMITED\certificate issued on 11/08/93
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Request DocumentCompany name changed cantorate LIMITED\certificate issued on 11/08/93
08 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation