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Company Name: GOLD LEX LIMITED

Company Type:

Limited Company

Company No:

04111263

Company Address:

GOLD LEX LIMITED
48 Enterprise Lane
Campbell Park
MILTON KEYNES
MK9 4AP


Date:

25/11/2009

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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GOLD LEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
Notice of passing of resolution removing an auditor03/08/2006386
EEIG6 - Statement of name07/04/1996EEIG6
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Balance sheet27/02/2000BS
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
287 - Change in situation or address of Registered Office21/03/1994287
Reduction of issued capital09/06/2000RES06
Administrator's Abstract of receipts and payments03/09/20022.15
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
325 - Location of register of directors' interests in shares etc12/01/2002325
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of increase in nominal capital01/05/1995123
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
SRES13 - Other resolution - special resolution06/07/2003SRES13
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Return of alteration in the charter31/10/1999692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of Order to dispose of charged property18/03/20033.8
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
AUDS - Auditor's statement14/01/1995AUDS
Register of members in non-legible form14/06/2002353a
Auditor's statement17/02/2005AUDS
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
RES10 - Allotment of securities14/11/1994RES10
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
AUDS - Auditor's statement14/06/1997AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Miscellaneous document12/02/1997MISC
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
363 - Annual Return29/04/1993363
Application for striking off20/12/1994652A
Notice of resignation of directors or secretaries05/09/1997288b