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Company Name: GOLD MERCURY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04623739

Company Address:

GOLD MERCURY INTERNATIONAL LIMITED
29/30 Fitzroy Square
LONDON
W1T 6LQ


Date:

23/11/2009

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

GOLD MERCURY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
MA - Memorandum and Articles27/04/1997MA
Miscellaneous document12/02/1997MISC
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
1.4 - Notice of completion of voluntary arrang14/06/20011.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Particulars of an issue of secured debentures in a series23/02/1997397a
2.7 - Administration Order08/01/20042.7
Purchase own shares19/01/2006RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
F14 - Notice of wind up27/02/1998F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice of final meeting of creditors08/10/20054.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Particulars of an issue of secured debentures in a series23/09/1995397a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
L64.01HC - Early dissolution request03/05/2005L64.01HC
NEWINC - New Incorporation documents29/04/2001NEWINC
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
3.8 - Notice of Order to dispose of charged property05/03/19983.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
2.18 - Notice of Order to deal with charged property27/09/20032.18
2.6 - Notice of Administration Order03/03/20032.6
53 - Application by a public company for re-registration as a private company30/05/200553
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Directions to defer dissolution19/07/1997L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
363x - Annual Return11/10/2002363x
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of appointment of Liquidator15/06/19954.9(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of Receiver's report20/02/20043.5(scot)
363s - Annual Return24/12/2001363s
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Confirmation of dissolution26/05/2000RES09
RES12 - Vary share rights/names09/11/1999RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Statement of company's affairs15/09/19934.20
VAL - Valuation Report16/12/2001VAL
Redemption of shares - extraordinary resolution24/05/1997ERES16
L64.01HC - Early dissolution request19/06/1995L64.01HC
WRES13 - Other resolution - written resolution11/11/1999WRES13
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of striking-off action discontinued01/07/2000DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
395 - Particulars of a mortgage or charge01/09/1997395
3.4 - Certificate of constitution of creditors01/05/20003.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Order to wind up09/08/2003COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
L64.01 - Early dissolution request14/06/1996L64.01
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
VAL - Valuation Report01/01/1999VAL
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM