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Company Name: GOLDCROWN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02867222

Company Address:

GOLDCROWN SYSTEMS LIMITED
93 King Edwards Road
Ponders End
ENFIELD
EN3 7DA


Date:

27/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Register of members in non-legible form01/03/1995353a
2.6 - Notice of Administration Order23/03/19992.6
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
318 - Location of directors' service con22/05/1998318
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
RES06 - Reduction of issued capital09/11/1993RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Early dissolution request20/01/2000L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
363 - Annual Return04/01/1999363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Order or revocation or suspension of voluntary arrangement09/06/20051.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
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 plac17/12/2001692(1)(b)
RES09 - Confirmation of dissolution26/02/1994RES09
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
401 - Register of Charges25/01/1999401
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.70 - Declaration of Solvency04/05/19974.70
MA - Memorandum and Articles17/06/2005MA
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Vary share rights/names - written resolution13/12/1996WRES12
Financial assistance in shares acquisition16/11/2005RES07
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of order to deal with secured property12/07/19942.11(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
288b - Notice of resignation of directors or secretaries07/11/2006288b
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Particulars of an issue of secured debentures in a series03/10/2001397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of documents and particulars required to be filed23/12/1995EEIG4
Resolution to re-register12/02/1994RES02
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Increase in nominal capital - special resolution04/12/1994SRESO4
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Statement of rights attached to allotted shares25/07/2000128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Administrative Receiver's report22/07/20003.10
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
EEIG3 - Notice of manager's particulars05/06/2002EEIG3