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Company Name: GOLDCUBE LIMITED

Company Type:

Limited Company

Company No:

04882467

Company Address:

GOLDCUBE LIMITED
22 Christian Close
HODDESDON
EN11 9FF


Date:

23/11/2009

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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GOLDCUBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge11/12/1993395
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of ceasing to act of Receiver15/11/1997405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
123 - Notice of increase in nominal capital01/12/1998123
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Re-registration of a company from limited to unlimited14/03/2002CERT3
OC425 - Order of Court (Section 425)01/07/1995OC425
363a - Annual Return24/03/1998363a
Allotment of securities - special resolution30/11/2002SRES10
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
MISC - Miscellaneous document07/04/1998MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Notice of petition for administration order26/04/19932.1(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
363x - Annual Return18/09/2002363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Register of members in non-legible form30/09/2000353a
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Return by an oversea company subject to branch registration19/11/1993BR3
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
BS - Balance sheet21/04/1998BS
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
EEIG6 - Statement of name07/10/1999EEIG6
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Balance sheet14/06/2000BS
New Incorporation documents19/12/1996NEWINC
RES02 - esolution to re-register27/04/1994RES02
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Other resolution - ordinary resolution09/11/1999ORES13
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Annual Accounts02/12/2004AA