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GOODLAND PROPERTIES LIMITED

Company number 02982014

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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 Jun 1998 287 Registered office changed on 03/06/98 from: 2ND floor 13 new burlington sreet london W1X 1FF
02 Mar 1998 244 Delivery ext'd 3 mth 30/06/97
30 Oct 1997 363s Return made up to 21/10/97; no change of members
10 Sep 1997 AA Full accounts made up to 30 June 1996
03 Nov 1996 244 Delivery ext'd 3 mth 30/06/96
01 Nov 1996 AA Full accounts made up to 30 June 1995
31 Oct 1996 363s Return made up to 21/10/96; no change of members
01 Oct 1996 287 Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF
16 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
01 Nov 1995 363s Return made up to 21/10/95; full list of members
06 Jun 1995 SA Statement of affairs
06 Jun 1995 88(2)O Ad 17/03/95--------- il si 950000@1000
13 Apr 1995 88(2)R Ad 17/03/95--------- il si 950000@1000=950000000 il ic 0/950000000
13 Apr 1995 123 Il nc 0/950000000 17/03/95
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
13 Apr 1995 288 Director resigned;new director appointed
29 Jan 1995 MA Memorandum and Articles of Association
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29 Jan 1995 224 Accounting reference date notified as 30/06
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29 Jan 1995 88(2)R Ad 24/01/95--------- £ si 1000@1=1000 £ ic 2/1002
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29 Jan 1995 123 Nc inc already adjusted 23/01/95
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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