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Company Name: GOLDCUP SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05591912

Company Address:

GOLDCUP SOLUTIONS LIMITED
15 Duncan Terrace
LONDON
N1 8BZ


Date:

03/12/2009

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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GOLDCUP SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual12/12/1996DO1
F14 - Notice of wind up12/06/2001F14
COCOMP - Order to wind up12/06/1996COCOMP
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Miscellaneous document06/04/2006MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
MISC - Miscellaneous document14/06/1999MISC
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
288a - Notice of appointment of directors or secretaries25/07/2005288a
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Re-registration of a company from private to public07/11/2000CERT5
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
MA - Memorandum and Articles07/03/1997MA
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
RES09 - Confirmation of dissolution03/05/2002RES09
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
RES08 - Purchase own shares12/07/2004RES08
Certificate of release of Liquidator29/10/20004.14(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
EEIG2 - Statement of name28/12/2001EEIG2
2.23 - Notice of result of meeting of creditors31/07/19952.23
OC - Order of Court01/09/1993OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Instrument issued under Section 244(5)06/04/1995COAD
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Capital/bonus issue23/09/2004RES14
2.20 - Notice of variation of Administration Order09/02/20022.20
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
652A - Application for striking off26/08/1999652A
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Vary share rights/names26/01/2003RES12
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
EEIG1 - Statement of name12/06/2002EEIG1
Statement of company's affairs23/03/19984.20
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Certificate of removal of Voluntary Liquidator01/04/19944.38
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
3.4 - Certificate of constitution of creditors19/04/20003.4
Register of members in non-legible form27/06/2004353a
4.70 - Declaration of Solvency03/05/19974.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
395 - Particulars of a mortgage or charge07/02/1999395
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of variation of Administration Order15/07/19932.20
Redemption of shares - written resolution24/10/1995WRES16
RES12 - Vary share rights/names08/08/1996RES12
Particulars of a mortgage or charge02/09/1996395
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
169 - Return by a company purchasing its own28/04/2003169