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GOLDSEVEN LIMITED

Company number 03357902

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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)
18 May 1999 363s Return made up to 22/04/99; no change of members
18 Feb 1999 CERTNM Company name changed united glass emergency services LIMITED\certificate issued on 19/02/99
01 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1998 363s Return made up to 22/04/98; full list of members
04 Mar 1998 CERTNM Company name changed acepoint packaging LIMITED\certificate issued on 05/03/98
19 Jun 1997 288b Secretary resigned
19 Jun 1997 288a New secretary appointed
12 May 1997 287 Registered office changed on 12/05/97 from: 372 old street london EC1V 9LT
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned
22 Apr 1997 NEWINC Incorporation