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GOODWILLE LIMITED

Company number 02126896

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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)
28 Nov 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jul 1988 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
09 Mar 1988 PUC 2 Wd 02/02/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/02/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
09 Mar 1988 PUC 5 Wd 02/02/88 pd 01/12/87--------- £ si 2@1
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Request DocumentWd 02/02/88 pd 01/12/87--------- £ si 2@1
02 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
23 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1987 287 Registered office changed on 23/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 23/09/87 from: 2 baches street london N1 6EE
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1987 CERTNM Company name changed venuetriple LIMITED\certificate issued on 15/09/87
29 Apr 1987 CERTINC Certificate of Incorporation