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Company Name: GOLDCROWN PORTFOLIO MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03383712

Company Address:

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


Date:

01/12/2009

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 PORTFOLIO MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/09/1998RES08
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERTNM - Change of name certificate21/11/1997CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.43 - Notice of final meeting of creditors03/11/19984.43
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Certificate of specific penalty30/04/2002SPECPEN
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Redemption of shares - extraordinary resolution20/09/2003ERES16
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
COAD - Instrument issued under Section 244(5)05/09/1999COAD
RES08 - Purchase own shares02/12/1995RES08
Notice of receiver's death04/05/20003.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Declaration on application for registration17/06/199412
395 - Particulars of a mortgage or charge15/06/1993395
SA - Shares agreement15/11/2000SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
363s - Annual Return29/11/2004363s
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
694(4)(a) - Statement of name11/01/2000694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of discharge of Administration Order15/05/20032.19
Notice of Order to dispose of charged property19/08/20023.8
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
MA - Memorandum and Articles27/04/1997MA
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
401 - Register of Charges15/02/1994401
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
DO1 - Notice of disqualification of an indi15/03/2005DO1
6 - Cancellation of alteration to the objects of a company09/01/20066
RES13 - Other resolution23/04/1997RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of result of meeting of creditors14/06/19982.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Mortgage Register24/10/1995ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
401 - Register of Charges02/11/2002401
Liquidator's statement of receipts and payments08/08/19964.68
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
PROSP - Prospectus04/05/2003PROSP
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of appointment of Liquidator04/02/20044.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
318 - Location of directors' service con25/11/1997318
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of appointment of a Receiver by the Court24/08/19972(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
(W)ELRES - Written elective resolution08/02/2003(W)ELRES