GOODWEIGHT LIMITED

Company number 02595297

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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)
09 Nov 1994 AA Full accounts made up to 30 April 1994
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06 May 1994 363s Return made up to 26/03/94; no change of members
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Aug 1993 AA Full group accounts made up to 30 April 1993
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27 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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17 Sep 1992 AA Full group accounts made up to 30 April 1992
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18 Jun 1992 363a Return made up to 26/03/92; full list of members; amend
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18 May 1992 363b Return made up to 26/03/92; full list of members
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16 Jan 1992 88(2)R Ad 11/12/91--------- £ si 181250@1=181250 £ ic 225000/406250
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16 Jan 1992 123 Nc inc already adjusted 11/12/91
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16 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1992 288 New director appointed
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06 Jan 1992 288 New director appointed
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18 Jul 1991 288 New director appointed
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16 Jul 1991 88(2)R Ad 26/06/91--------- £ si 50000@1=50000 £ ic 175000/225000
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16 Jul 1991 288 New director appointed
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19 Jun 1991 224 Accounting reference date notified as 30/04
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 May 1991 88(2)R Ad 30/04/91--------- £ si 174998@1=174998 £ ic 2/175000
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14 May 1991 123 £ nc 1000/400000 30/04/91
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14 May 1991 288 Director resigned;new director appointed
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