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Company Name: BOURTON-ON-THE-WATER GOLDSMITHS LIMITED

Company Type:

Limited Company

Company No:

03487799

Company Address:

BOURTON-ON-THE-WATER GOLDSMITHS LIMITED
114 High Street
WITNEY
OX28 6HT


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOURTON-ON-THE-WATER GOLDSMITHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital29/01/2000RESO5
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of variation of administration order01/07/20002.12(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
EEIG6 - Statement of name10/05/1998EEIG6
Release of Official Receiver19/04/1994L64.07
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
225 - Change of Accounting Referenc22/11/1999225
Mortgage Register20/07/2000ZMORT REG
AA - Annual Accounts01/03/2006AA
Notice of final meeting of creditors27/03/20034.17(SC)
COCOMP - Order to wind up21/09/2003COCOMP
RESO4 - Increase in nominal capital09/05/1999RESO4
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Application by a private company for re-registration as a public company06/01/200543(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
New Incorporation documents10/02/2005NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Return of final meeting in members' voluntary winding-up08/07/20004.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Declaration of solvency22/09/19964.25(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
6 - Cancellation of alteration to the objects of a company18/09/19996
3.4 - Certificate of constitution of creditors18/07/19953.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Financial assistance in shares acquisition30/12/2002RES07
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Allotment of securities - extraordinary resolution15/06/2000ERES10
2.20 - Notice of variation of Administration Order04/07/19972.20
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
353a - Register of members in non-legible form21/08/1994353a
Redemption of shares - extraordinary resolution28/02/2000ERES16
2.18 - Notice of Order to deal with charged property23/06/19952.18
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
RES12 - Vary share rights/names13/10/2001RES12
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
363x - Annual Return24/07/1995363x
Other resolution - special resolution15/11/2002SRES13
Administrator's Abstract of receipts and payments12/09/19932.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Administrator's Abstract of receipts and payments28/03/19962.15
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Directions to defer dissolution22/08/2005L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
AA - Annual Accounts05/10/1993AA
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of result of meeting of creditors08/10/20022.8(scot)