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Company Name: GOLD MACHINE LIMITED

Company Type:

Limited Company

Company No:

04971915

Company Address:

GOLD MACHINE LIMITED
28 Bristol Street
BIRMINGHAM
B5 7AA


Date:

01/12/2009

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.


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

GOLD MACHINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/07/1993COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
123 - Notice of increase in nominal capital05/02/1997123
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Order to wind up23/02/2001COCOMP
Official Receiver's release31/08/1994RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
First Directors and secretary and intended situation of Registered Office27/05/199410
DO1 - Notice of disqualification of an indi19/11/2001DO1
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
RES14 - Capital/bonus issue27/04/2001RES14
Annual Return02/06/2004363
Notice of closure of a branch of an oversea company08/01/2003695A(3)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
ELRES - Elective resolution21/11/2003ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
MISC - Miscellaneous document11/09/2002MISC
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Application to the Court for cancellation of resolution for re-registration26/06/199354
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
AUDR - Auditor's report01/03/1999AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Certificate of release of Liquidator19/02/19974.14(SC)
Increase in nominal capital12/09/1997RESO4
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Resolution to re-register25/06/1993RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
694(4)(a) - Statement of name17/10/2000694(4)(a)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Allotment of securities - ordinary resolution26/06/2003ORES10
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
694(4)(b) - Statement of name27/07/1996694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
OC - Order of Court19/07/2006OC
363b - Annual Return21/09/2001363b
Increase in nominal capital - special resolution24/12/2002SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Orders to rescind, defer or stay04/09/2001COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
363a - Annual Return21/01/1999363a
Redemption of shares - extraordinary resolution14/05/2000ERES16
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5