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Company Name: GOLDEAGLE LIMITED

Company Type:

Limited Company

Company No:

04713437

Company Address:

GOLDEAGLE LIMITED
Plas Portreuddyn
Tremadog
PORTHMADOG
LL49 9SN


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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GOLDEAGLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
AUDS - Auditor's statement29/04/1997AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
OC138 - Order of Court (Section 138)24/08/1996OC138
AA - Annual Accounts09/04/1998AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Statement of company's affairs10/02/19964.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Other resolution - written resolution08/02/2003WRES13
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
2.23 - Notice of result of meeting of creditors24/03/19982.23
Other resolution - special resolution19/07/2001SRES13
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
EEIG6 - Statement of name01/12/2000EEIG6
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.20 - Statement of company's affairs12/05/19954.20
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
COAD - Instrument issued under Section 244(5)12/07/2000COAD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Other resolution - ordinary resolution25/11/1994ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
363b - Annual Return05/12/2004363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Re-registration of a company from private to public06/07/1997CERT5
363b - Annual Return22/05/2005363b
325 - Location of register of directors' interests in shares etc29/07/2001325
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Purchase own shares - extraordinary resolution26/05/2001ERES08
AUD - Auditor's letter of resignation24/07/1997AUD
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
401 - Register of Charges12/12/2002401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
RES09 - Confirmation of dissolution07/01/2001RES09
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Liquidator's statement of receipts and payment01/12/20044.6(SC)
AUDS - Auditor's statement30/03/2005AUDS