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Company Name: GOLD ISLAND LIMITED

Company Type:

Limited Company

Company No:

05489381

Company Address:

GOLD ISLAND LIMITED
52 Bedford Row
LONDON
WC1R 4LR


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on gold island limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gold island limited, please click on the link below:

GOLD ISLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/08/1998363x
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Redemption of shares - written resolution22/07/2006WRES16
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Registration as Friendly Society26/10/2003CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
401 - Register of Charges10/03/1994401
Reduction of issued capital - special resolution20/08/2000SRES06
Vary share rights/names - written resolution11/06/1996WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
PROSP - Prospectus28/01/1994PROSP
RES08 - Purchase own shares26/05/1999RES08
363 - Annual Return03/10/1999363
Notice of place where an oversea branch register is kept18/11/1996362
RES08 - Purchase own shares02/12/1995RES08
Notice of place where an oversea branch register is kept02/09/2001362
Notice of appointment of Liquidator08/05/20014.9(SC)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Notice of Receiver's report14/06/19933.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
353a - Register of members in non-legible form21/05/2002353a
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of death of Voluntary Liquidator27/02/20064.44
Capital/bonus issue - ordinary resolution04/09/2004ORES14
53 - Application by a public company for re-registration as a private company04/09/199553
Allotment of securities23/01/2000RES10
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of striking-off action suspended07/04/2006DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Auditor's report31/05/1995AUDR
Notice of increase in nominal capital21/08/1997123
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Annual Return29/12/1995363a
363a - Annual Return06/09/2003363a
Annual Return (Welsh language form)14/01/1995363CYM
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
401 - Register of Charges27/04/2004401
2.6 - Notice of Administration Order23/03/19992.6
53 - Application by a public company for re-registration as a private company19/04/200053
RES06 - Reduction of issued capital29/09/2004RES06
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Administration Order08/01/19972.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of appointment of Liquidator19/10/19954.9(SC)
Notice of striking-off action suspended22/07/1997DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Auditor's statement04/01/1998AUDS