GOONAMARRIS LIMITED

Company number 00258625

Date	Type	Description	View / Download
06 Feb 1998	AA	Full group accounts made up to 30 September 1997	(20 pages)
11 Apr 1997	363s	Return made up to 23/03/97; no change of members	(6 pages)
07 Feb 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
13 Nov 1996	CERTNM	Company name changed goonvean & rostowrack china clay company LIMITED(the)\certificate issued on 14/11/96	(3 pages)
02 Oct 1996	123	Nc inc already adjusted 23/08/96	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
21 Jun 1996	288	New director appointed	(2 pages)
15 Apr 1996	363s	Return made up to 23/03/96; no change of members	(4 pages)
15 Apr 1996	288	Director resigned	(1 page)
19 Feb 1996	AA	Full group accounts made up to 30 September 1995	(26 pages)
13 May 1995	395	Particulars of mortgage/charge	(4 pages)
25 Apr 1995	363s	Return made up to 23/03/95; full list of members	(6 pages)
23 Feb 1995	AA	Full group accounts made up to 30 September 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
17 Mar 1994	363s	Return made up to 23/03/94; 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 Document
16 Mar 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1993	363s	Return made up to 23/03/93; 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 Document
08 Mar 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	363s	Return made up to 30/03/92; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document