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Company Name: GOLDCROWN ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03383936

Company Address:

GOLDCROWN ASSET MANAGEMENT LIMITED
16 Phillips Hatch
Wonersh
GUILDFORD
GU5 0PX


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GOLDCROWN ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Court Order for notice of wind up03/03/1995CO4.2S
COAD - Instrument issued under Section 244(5)12/07/2000COAD
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of a variation or cessation of a disqualification order25/04/2002DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Official Receiver's release11/12/1996RELREC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.70 - Declaration of Solvency29/02/19964.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
3.4 - Certificate of constitution of creditors16/11/19953.4
3.10 - Administrative Receiver's report07/12/19953.10
CERTNM - Change of name certificate16/02/1998CERTNM
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
RES12 - Vary share rights/names20/03/1998RES12
CLOSE - Scheme of Arrangement25/06/2001CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
BONA - Bona Vacantia disclaimer17/06/2004BONA
BONA - Bona Vacantia disclaimer16/03/1996BONA
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
363 - Annual Return13/11/2006363
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ELRES - Elective resolution24/11/2004ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Report of meeting approving voluntary arrangement19/10/19971.1
Confirmation of dissolution - special resolution19/02/1995SRES09
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Confirmation of dissolution24/09/1994RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Vary share rights/names03/02/1996RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
OC - Order of Court29/10/1999OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
3.10 - Administrative Receiver's report14/06/20023.10
Notice of appointment of Liquidator10/01/20044.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Application by an unlimited company to be re-registered as limited13/05/200051
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Other resolution25/08/1994RES13
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Other resolution - extraordinary resolution08/08/1994ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
363b - Annual Return23/01/1998363b
Resolution to re-register03/08/2002RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
RES09 - Confirmation of dissolution09/06/1999RES09
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
RESO4 - Increase in nominal capital28/01/1994RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Exempt from appointment of auditor02/03/2000RES03
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES08 - Purchase own shares - special resolution17/10/1994SRES08