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Company Name: GOLD MARKETS NORFOLK LIMITED

Company Type:

Limited Company

Company No:

03787477

Company Address:

GOLD MARKETS NORFOLK LIMITED
8 Baker Street
LONDON
W1U 3LL


Date:

28/11/2009

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 MARKETS NORFOLK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals16/10/20032.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
RES16 - Redemption of shares01/09/2000RES16
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Auditor's letter of resignation16/05/1999AUD
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of winding up order03/10/20054.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of variation of administration order19/11/20032.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
F14 - Notice of wind up12/06/2001F14
169 - Return by a company purchasing its own12/12/2000169
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
ELRES - Elective resolution22/09/2003ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
MA - Memorandum and Articles09/07/1996MA
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Annual Return08/11/1994363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
652A - Application for striking off16/04/1999652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Purchase own shares11/09/2006RES08
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.19 - Notice of discharge of Administration Order15/10/20032.19
Return of final meeting in members' voluntary winding-up12/07/19964.71
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
395 - Particulars of a mortgage or charge16/11/1994395
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
MISC - Miscellaneous document07/03/1999MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of dismissal of petition for administration order28/07/19932.3(scot)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Re-registration of a company from unlimited to limited12/04/2001CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
WRES13 - Other resolution - written resolution15/03/2000WRES13
Statement of company's affairs23/07/20044.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
L64.01 - Early dissolution request09/05/1996L64.01
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
MISC - Miscellaneous document15/04/2006MISC
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
OC138 - Order of Court (Section 138)10/05/2006OC138
Notice of discharge of Administration Order31/01/19992.19
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice of order to deal with secured property17/09/20062.11(scot)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
AUD - Auditor's letter of resignation16/06/1996AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
363a - Annual Return06/09/2003363a
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
EEIG6 - Statement of name07/04/1996EEIG6
NEWINC - New Incorporation documents06/04/2004NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of winding up order21/12/19994.2(SC)
363 - Annual Return30/06/2000363
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10