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Company Name: GOLDCROWN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04311147

Company Address:

GOLDCROWN CONSULTING LIMITED
70 St John's Close
Knowle
SOLIHULL
B93 0NN


Date:

29/11/2009

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.


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GOLDCROWN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public07/11/2000CERT5
Notice of manager's particulars15/06/1994EEIG3
SA - Shares agreement25/01/2005SA
Notice of resignation of Liquidator14/02/20014.16(SC)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
RES10 - Allotment of securities24/02/2003RES10
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
4.20 - Statement of company's affairs08/08/20014.20
RES14 - Capital/bonus issue25/11/2005RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
6 - Cancellation of alteration to the objects of a company08/06/19936
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
401 - Register of Charges14/02/2001401
AUDR - Auditor's report01/03/1999AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
4.48 - Notice of constitution of liquidation committee29/08/20004.48
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of completion of voluntary arrangement27/08/19951.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
AAMD - Amended Accounts26/11/1993AAMD
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
363x - Annual Return17/08/2001363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
MA - Memorandum and Articles23/03/1997MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Registration as Friendly Society26/10/2003CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
353a - Register of members in non-legible form15/10/1994353a
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Order of Court (Section 138)13/05/1999OC138
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of resignation of Liquidator05/11/20034.16(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)