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Company Name: GOLD HOMES THE WAVE LIMITED

Company Type:

Limited Company

Company No:

05470055

Company Address:

GOLD HOMES THE WAVE LIMITED
237 Acklam Road
Acklam
MIDDLESBROUGH
TS5 7AB


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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GOLD HOMES THE WAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ELRES - Elective resolution22/11/2002ELRES
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
288b - Notice of resignation of directors or secretaries03/11/2002288b
363a - Annual Return11/11/1993363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
SRES15 - Change of Name Special Resolution22/12/2003SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Order of Court for re-registration02/06/1995OCREREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Withdrawal of application for striking off17/08/2001652C
Administrator's Abstract of receipts and payments08/07/19992.15
Other resolution18/10/1995RES13
RESO5 - Decrease in nominal capital28/07/2006RESO5
BS - Balance sheet05/09/1996BS
Notice to Official Receiver of winding-up order19/08/19964.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Purchase own shares - written resolution18/09/2001WRES08
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11