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Company Name: GOLDCROWN GROUP LIMITED

Company Type:

Limited Company

Company No:

02882156

Company Address:

GOLDCROWN GROUP LIMITED
16 Phillips Hatch
Wonersh
GUILDFORD
GU5 0PX


Date:

27/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
694(4)(b) - Statement of name21/06/2002694(4)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Certificate that creditors have been paid in full15/08/19984.51
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Purchase own shares - special resolution05/08/1996SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
363s - Annual Return31/08/1999363s
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Order of Court for re-registration to private company11/06/1999OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ELRES - Elective resolution14/07/2001ELRES
Certificate that creditors have been paid in full01/11/19974.51
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
COCOMP - Order to wind up12/11/2006COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of administration order24/02/19982.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Statement of name25/05/2001EEIG6
Notice to Official Receiver of winding-up order19/08/19964.13
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Early dissolution request18/06/2006L64.01HC
363a - Annual Return25/09/1994363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Directions to defer dissolution19/12/2002L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
225 - Change of Accounting Referenc25/12/1999225
Notice of striking-off action discontinued11/01/1994DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
VAL - Valuation Report11/10/2003VAL
Re-registration of a company from unlimited to PLC02/07/1997CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
6 - Cancellation of alteration to the objects of a company08/11/19946
Decrease in nominal capital - written resolution05/04/2005WRESO5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
3.8 - Notice of Order to dispose of charged property09/09/20013.8
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
COAD - Instrument issued under Section 244(5)06/03/2005COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
363a - Annual Return22/10/1999363a
Notice of statement of administrator's proposals12/01/19992.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
EEIG6 - Statement of name05/10/1998EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Return of alteration in the charter20/11/2005692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
694(4)(b) - Statement of name16/01/2004694(4)(b)
Memorandum and Articles12/09/2004MA
L64.04 - Directions to defer dissolution18/01/2001L64.04