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Company Name: GOLDEN 5TH ELEMENT LIMITED

Company Type:

Limited Company

Company No:

05850995

Company Address:

GOLDEN 5TH ELEMENT LIMITED
146 Derby Street
BOLTON
BL3 6JR


Date:

22/11/2009

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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GOLDEN 5TH ELEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/04/19982.20
Auditor's report31/05/1995AUDR
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Change of accounting reference date (Welsh form)21/03/2006225CYM
Statement of name21/04/1994EEIG6
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
397a -17/09/2001397a
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of winding up order10/06/19964.2(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Statement of name11/08/1997EEIG6
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Increase in nominal capital - written resolution18/10/1997WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Re-registration of a company from limited to unlimited09/06/2000CERT3
OC425 - Order of Court (Section 425)13/06/2003OC425
363b - Annual Return25/01/2001363b
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
VAL - Valuation Report13/12/1997VAL
318 - Location of directors' service con13/08/2001318
L64.01 - Early dissolution request21/09/1996L64.01
2.2(scot) - Notice of administration order16/10/19962.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
L64.01 - Early dissolution request18/09/2002L64.01
Annual Return22/09/1999363a
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Register of members30/10/1996353
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Notice of a variation or cessation of a disqualification order13/07/1996DO4
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
353a - Register of members in non-legible form03/03/1996353a
RES09 - Confirmation of dissolution19/02/2005RES09
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
OC425 - Order of Court (Section 425)13/05/1993OC425
Increase in nominal capital - written resolution15/08/2002WRESO4
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
AA - Annual Accounts20/09/2000AA
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of constitution of liquidation committee30/08/20024.48
Shares agreement15/04/1995SA
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
OCREREG - Order of Court for re-registration18/05/2004OCREREG
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1