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Company Name: GOLDEN 7 CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04799891

Company Address:

GOLDEN 7 CONSULTING LIMITED
144 Topsham Road
Tooting Bec
LONDON
SW17 8SP


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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GOLDEN 7 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries15/11/1999288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
RES02 - esolution to re-register11/06/1993RES02
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of increase in nominal capital04/08/1998123
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of increase in nominal capital25/05/2000123
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Abstract of receipt and payments in receivership09/11/19953.6
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
353a - Register of members in non-legible form03/08/2002353a
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
3.10 - Administrative Receiver's report16/09/20053.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Administrative Receiver's report22/02/19983.10
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Particulars of a mortgage or charge02/09/1996395
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Purchase own shares12/04/1993RES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
RELREC - Official Receiver's release24/04/2000RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Reduction of issued capital09/06/2000RES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Declaration on application for registration17/06/199412
Resolution to re-register - extraordinary resolution03/11/2004ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of death of Voluntary Liquidator11/10/19994.44
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Return delivered for registration of a branch of an oversea company24/07/1994BR1
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
386 - Notice of passing of resolution removing an auditor17/07/2006386
F14 - Notice of wind up28/03/1998F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
353 - Register of members10/12/2004353
Notice of Order to dispose of charged property05/03/20003.8