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Company Name: GOLD LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04279962

Company Address:

GOLD LOGISTICS LIMITED
Launde House
Harborough Road
Oadby
LEICESTER
LE2 4LE


Date:

30/11/2009

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

Email Address:
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GOLD LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Release of Official Receiver27/08/1998L64.07HC
Annual Accounts08/02/1998AA
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Confirmation of dissolution - special resolution06/12/1994SRES09
Declaration of Solvency18/08/20004.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.18 - Notice of Order to deal with charged property03/08/20002.18
BONA - Bona Vacantia disclaimer20/05/2004BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Re-registration of a company from public to private23/04/1998CERT10
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Directions to defer dissolution05/06/1997L64.04
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of administration order05/08/20012.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
AUD - Auditor's letter of resignation01/02/1996AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
363a - Annual Return16/08/1993363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Resolution to re-register - ordinary resolution03/07/2002ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Confirmation of dissolution - written resolution08/12/2001WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Directions to defer dissolution16/02/2001L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Annual Return (Welsh language form)20/04/2003363CYM
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of resignation of Liquidator04/11/20034.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
DO1 - Notice of disqualification of an indi08/10/2000DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
405(1) - Notice of appointment of Receiver25/05/2005405(1)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
362 - Notice of place where an oversea branch register is kept21/06/2001362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG