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Company Name: GOLDEAGLE TRADING LIMITED

Company Type:

Limited Company

Company No:

05971845

Company Address:

GOLDEAGLE TRADING LIMITED
20 Langley Road
SLOUGH
SL3 7AB


Date:

29/11/2009

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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GOLDEAGLE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
362 - Notice of place where an oversea branch register is kept24/06/1994362
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
RES09 - Confirmation of dissolution01/05/1997RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
363 - Annual Return22/03/2006363
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
288b - Notice of resignation of directors or secretaries29/10/2006288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Prospectus31/07/1995PROSP
EEIG6 - Statement of name21/11/1993EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Abstract of receipt and payments in receivership06/01/20053.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Vary share rights/names - special resolution13/05/2000SRES12
Notice of appointment of Receiver02/06/2003405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Application by a private company for re-registration as a public company21/01/199543(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
RES08 - Purchase own shares20/12/2000RES08
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
SRES15 - Change of Name Special Resolution17/09/1999SRES15
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
COCOMP - Order to wind up12/11/1998COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
694(4)(a) - Statement of name17/10/2000694(4)(a)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
RES10 - Allotment of securities09/12/1993RES10
363x - Annual Return02/04/2003363x
VAL - Valuation Report07/10/1998VAL
Return of alteration in the charter19/02/1996692(1)(a)
SA - Shares agreement11/02/2005SA
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Capital/bonus issue10/06/1998RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
RES14 - Capital/bonus issue20/07/1994RES14
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
AUDR - Auditor's report25/06/1996AUDR
RES14 - Capital/bonus issue24/05/2006RES14