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Company Name: GO 4 GOLD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04477694

Company Address:

GO 4 GOLD MANAGEMENT LIMITED
147 Woodlands Avenue
RUISLIP
HA4 9QX


Date:

02/12/2009

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

Email Address:
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GO 4 GOLD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
RES12 - Vary share rights/names04/06/2003RES12
Prospectus26/01/1995PROSP
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of variation of administration order25/04/19952.12(scot)
MISC - Miscellaneous document11/09/2002MISC
MA - Memorandum and Articles13/06/1998MA
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Allotment of securities - written resolution14/01/2006WRES10
Return by a company purchasing its own shares10/09/1997169
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of winding up order10/06/19964.2(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice of final meeting of creditors18/11/19994.43
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Resolution to re-register - extraordinary resolution23/02/1996ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of Administrative Receiver's death30/05/20043.7
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
2.21 - Statement of Administrator's proposals21/07/19932.21
CLOSE - Scheme of Arrangement25/06/1994CLOSE
51 - Application by an unlimited company to be re-registered as limited09/09/199651
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Notice of disqualification order against a body corporate17/07/2005DO2
Memorandum and Articles - used in re-registration18/10/1998MAR
Return of final meeting in members' voluntary winding-up24/04/20034.71
WRES13 - Other resolution - written resolution19/10/1999WRES13
Administrative Receiver's report28/04/19963.10
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of vacation of office by Liquidator24/12/19944.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Capital/bonus issue - written resolution21/11/2001WRES14
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of death of Voluntary Liquidator27/02/20064.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
F14 - Notice of wind up02/12/2005F14
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Declaration on application for registration (Welsh language form).19/04/200012CYM
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Exempt from appointment of auditor - special resolution22/03/2001SRES03
DO1 - Notice of disqualification of an indi20/07/1996DO1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
New Incorporation documents09/10/1993NEWINC
Notice of Order to deal with charged property01/08/19992.18
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Annual Accounts17/09/1998AA
Notice of discharge of Administration Order15/05/20032.19
Redemption of shares - extraordinary resolution22/08/2005ERES16
169 - Return by a company purchasing its own23/10/2004169
Administrator's abstract of receipts and payments13/05/20032.9(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
652C - Withdrawal of application for striking off30/11/2005652C
RES06 - Reduction of issued capital19/08/1993RES06
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
MA - Memorandum and Articles15/08/2003MA
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
169 - Return by a company purchasing its own26/09/2003169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
363s - Annual Return30/03/1997363s
Notice of Administrative Receiver's death28/01/20053.7