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Company Name: GOLD MARKETING LIMITED

Company Type:

Limited Company

Company No:

05803927

Company Address:

GOLD MARKETING LIMITED
1 Mews House
Princes Lane
LONDON
N10 3LU


Date:

03/12/2009

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 marketing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gold marketing limited, please click on the link below:

GOLD MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Location of register of directors' interests in shares etc27/10/2003325
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Location of directors' service contracts27/02/2001318
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Abstract of receipt and payments in receivership25/09/19973.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Confirmation of dissolution - written resolution27/05/2005WRES09
2.20 - Notice of variation of Administration Order07/10/19942.20
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of increase in nominal capital05/02/1995123
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
363 - Annual Return22/04/1995363
New Incorporation documents17/09/1996NEWINC
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
652A - Application for striking off31/01/1998652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
L64.04 - Directions to defer dissolution29/11/1996L64.04
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Allotment of securities - ordinary resolution16/08/2000ORES10
12 - Declaration on application for registration14/05/200012
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Statement of name25/05/2001EEIG6
169 - Return by a company purchasing its own13/05/1996169
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of receiver's death03/02/19963.3(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
53 - Application by a public company for re-registration as a private company19/10/199653
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
12 - Declaration on application for registration28/03/200212
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
363s - Annual Return24/02/2000363s
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES13 - Other resolution - special resolution17/01/2005SRES13
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Capital/bonus issue30/04/1998RES14
ELRES - Elective resolution23/08/1995ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Instrument issued under Section 244(5)27/12/2001COAD
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of manager's particulars24/08/1993EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of variation of administration order28/12/19972.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
BONA - Bona Vacantia disclaimer15/08/2005BONA
Financial assistance in shares acquisition01/04/1998RES07
363x - Annual Return08/12/1996363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of appointment of Receiver19/09/1999405(1)
SA - Shares agreement02/09/2003SA
EEIG6 - Statement of name17/09/1993EEIG6
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
3.7 - Notice of Administrative Receiver's death15/06/20043.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Notice of variation of administration order01/07/20002.12(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
6 - Cancellation of alteration to the objects of a company24/12/20006