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Company Name: GOLD N BROWN LIMITED

Company Type:

Limited Company

Company No:

05032230

Company Address:

GOLD N BROWN LIMITED
24 Nicholas Street
CHESTER
CH1 2AU


Date:

25/11/2009

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 N BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Order of Court - dissolution void15/12/1999OC-DV
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Capital/bonus issue - special resolution01/02/2003SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Auditor's report25/01/2005AUDR
Elective resolution22/03/2005ELRES
Certificate of release of Liquidator12/04/19954.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Return by an oversea company subject to branch registration19/06/2003BR3
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Purchase own shares02/09/1996RES08
RELREC - Official Receiver's release30/08/1995RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
288b - Notice of resignation of directors or secretaries09/07/1998288b
Exempt from appointment of auditor18/05/2002RES03
Notice of statement of administrator's proposals20/04/20012.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Administrator's abstract of receipts and payments25/10/20032.9(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
RES13 - Other resolution01/08/1998RES13
4.43 - Notice of final meeting of creditors21/07/20064.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
2.7 - Administration Order16/08/19942.7
Allotment of securities - ordinary resolution25/06/2004ORES10
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Order to wind up08/12/2006COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Resolution to re-register - ordinary resolution03/07/2002ORES02
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
395 - Particulars of a mortgage or charge15/06/1993395
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Other resolution - ordinary resolution25/11/1994ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
AUD - Auditor's letter of resignation25/10/2005AUD
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
169 - Return by a company purchasing its own21/05/2003169
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Resolution to re-register - special resolution18/04/1996SRES02
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
694(4)(b) - Statement of name10/09/1994694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Vary share rights/names - written resolution22/04/2006WRES12
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
COCOMP - Order to wind up06/05/1997COCOMP
BONA - Bona Vacantia disclaimer20/02/1996BONA
Notice of documents and particulars required to be filed08/10/2000EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Early dissolution request30/10/1994L64.01
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CERTNM - Change of name certificate21/01/2000CERTNM
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
386 - Notice of passing of resolution removing an auditor14/03/1996386