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Company Name: GOLDEE

Company Type:

Non-Limited

Company Address:

GOLDEE
15-17 Priory Square
BIRMINGHAM
B4 7LG


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on goldee or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goldee, please click on the link below:

GOLDEE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee14/08/20054.48
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Annual Accounts21/06/2003AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Application by a public company for re-registration as a private company27/12/200153
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Location of directors' service contracts09/03/1997318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Change of name certificate11/06/2005CERTNM
COCOMP - Order to wind up21/12/1997COCOMP
OC - Order of Court04/03/1999OC
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
RESO4 - Increase in nominal capital26/09/2000RESO4
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice of wind up06/10/2000F14
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RESO5 - Decrease in nominal capital22/05/2004RESO5
53 - Application by a public company for re-registration as a private company17/09/200653
F14 - Notice of wind up31/07/2006F14
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
PROSP - Prospectus08/07/1994PROSP
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
RES13 - Other resolution01/08/1998RES13
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Purchase own shares - ordinary resolution19/08/1995ORES08
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Notice of result of meeting of creditors05/07/20052.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Annual Return01/09/2001363s
VAL - Valuation Report07/10/1998VAL
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Exempt from appointment of auditor - written resolution28/03/1999WRES03
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SA - Shares agreement12/11/2005SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Return delivered for registration of a branch of an oversea company30/06/1999BR1
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
RELREC - Official Receiver's release24/10/1999RELREC
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Annual Return (Welsh language form)14/12/2004363CYM
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
3.4 - Certificate of constitution of creditors24/07/19973.4
OCREREG - Order of Court for re-registration05/10/1994OCREREG
EEIG1 - Statement of name09/11/2001EEIG1
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
225 - Change of Accounting Referenc02/01/1998225
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
12 - Declaration on application for registration27/01/200212
EEIG1 - Statement of name17/03/1998EEIG1
Location of directors' service contracts27/03/2005318
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06