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Company Name: GOLD KEY MEDIA LIMITED

Company Type:

Limited Company

Company No:

04114862

Company Address:

GOLD KEY MEDIA LIMITED
Unit 5-6
Woodlands Farm
Spring Lane Cookham
MAIDENHEAD
SL6 9PN


Date:

06/12/2009

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

Email Address:


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

GOLD KEY MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Orders to rescind, defer or stay04/01/1994COLIQ
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Statement of name12/03/2003694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
288a - Notice of appointment of directors or secretaries24/03/2005288a
SRES13 - Other resolution - special resolution30/06/1993SRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of disqualification order against a body corporate26/02/2004DO2
AAMD - Amended Accounts02/09/1995AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of discharge of administration order14/02/19942.4(scot)
Notice of passing of resolution removing an auditor18/04/2005386
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Order of Court30/09/2003OC
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
BONA - Bona Vacantia disclaimer17/06/2004BONA
Purchase own shares05/03/2006RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
694(4)(b) - Statement of name28/01/2003694(4)(b)
RES03 - Exempt from appointment of auditor11/11/2002RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
AUD - Auditor's letter of resignation13/01/2003AUD
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
OC138 - Order of Court (Section 138)07/05/2003OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.70 - Declaration of Solvency12/01/20004.70
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
EEIG1 - Statement of name10/03/2005EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Other resolution - written resolution27/04/2001WRES13
Re-registration of a company from private to public22/06/2004CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
L64.01 - Early dissolution request07/03/2000L64.01
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of completion of voluntary arrangement30/05/20041.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
397a -22/04/2003397a
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Order of Court (Section 425)26/05/1994OC425
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Location of register of directors' interests in shares etc13/02/1994325
AAMD - Amended Accounts15/12/1998AAMD
397a -17/06/1998397a
Notice of removal of Liquidator12/11/19994.11(SC)
123 - Notice of increase in nominal capital20/10/1994123
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Allotment of securities - special resolution07/10/2001SRES10
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of Order to deal with charged property26/06/19992.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Declaration on application for registration12/05/200412