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Company Name: CLASSIC GOLD DIGITAL LIMITED

Company Type:

Limited Company

Company No:

04034961

Company Address:

CLASSIC GOLD DIGITAL LIMITED
50 Lisson Street
LONDON
NW1 5DF


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLASSIC GOLD DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
362 - Notice of place where an oversea branch register is kept12/07/1996362
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Order of Court22/03/1998OC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Re-registration of a company from limited to unlimited21/11/1999CERT3
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
RES13 - Other resolution27/10/1995RES13
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
353a - Register of members in non-legible form14/09/1999353a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Statement of company's affairs15/09/19934.20
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Other resolution - written resolution06/09/2004WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of striking-off action discontinued13/10/1999DISS40
Miscellaneous document27/11/1997MISC
CERTNM - Change of name certificate27/06/1993CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
ELRES - Elective resolution16/10/1994ELRES
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
AUDS - Auditor's statement13/04/2004AUDS
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Vary share rights/names - written resolution08/02/2000WRES12
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of wind up07/05/1997F14
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
AA - Annual Accounts21/11/1993AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Order of Court for re-registration to private company29/07/2005OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Statement of name31/01/1998EEIG2
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
EEIG3 - Notice of manager's particulars18/09/1998EEIG3