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Company Name: GOLDEAGLE VENTURES LIMITED

Company Type:

Limited Company

Company No:

05544418

Company Address:

GOLDEAGLE VENTURES LIMITED
55 East Barnet Road
New Barnet
BARNET
EN4 8RN


Date:

01/12/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Decrease in nominal capital19/04/1995RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
169 - Return by a company purchasing its own10/01/2006169
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363b - Annual Return17/08/2004363b
363x - Annual Return08/09/1993363x
Notice of leave granted in relation to a disqualification order20/11/1999DO3
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
12 - Declaration on application for registration21/03/200512
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Annual Return19/03/2006363a
363 - Annual Return21/10/1995363
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
OC - Order of Court18/11/1993OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Withdrawal of application for striking off08/08/2005652C
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Redemption of shares - ordinary resolution22/09/2006ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
53 - Application by a public company for re-registration as a private company11/10/200653
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
12 - Declaration on application for registration14/05/200012
4.70 - Declaration of Solvency05/02/20024.70
Notice of a variation or cessation of a disqualification order13/07/1996DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Change of accounting reference date (Welsh form)31/07/2000225CYM
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
53 - Application by a public company for re-registration as a private company31/07/200553
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
397a -02/07/2006397a