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Company Name: GOLD LION DEAN ROAD LIMITED

Company Type:

Limited Company

Company No:

05428833

Company Address:

GOLD LION DEAN ROAD LIMITED
97 Dean Road
SOUTH SHIELDS
NE33 4AY


Date:

04/12/2009

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 LION DEAN ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
RES03 - Exempt from appointment of auditor22/09/2002RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
325 - Location of register of directors' interests in shares etc22/07/1995325
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
OC - Order of Court18/11/1993OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Prospectus26/09/2000PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Allotment of securities - written resolution19/07/1993WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
405(1) - Notice of appointment of Receiver08/01/1998405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Certificate that creditors have been paid in full17/03/20004.51
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
363a - Annual Return28/06/1993363a
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
363b - Annual Return24/08/1999363b
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363b - Annual Return29/04/2003363b
Auditor's report27/10/2004AUDR