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Company Name: GOLDEN ACE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04329590

Company Address:

GOLDEN ACE INVESTMENTS LIMITED
27 Hill Street
Mayfair
LONDON
W1J 7LP


Date:

28/11/2009

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

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

GOLDEN ACE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
EEIG1 - Statement of name17/12/2002EEIG1
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Memorandum and Articles20/10/1995MA
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Annual Return05/03/1994363
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
318 - Location of directors' service con20/05/2006318
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Statement of name13/06/1999EEIG6
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Certificate of removal of Voluntary Liquidator02/05/20044.38
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Official Receiver's release20/07/1998RELREC
OC425 - Order of Court (Section 425)11/02/2005OC425
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
2.7 - Administration Order10/09/20022.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
12 - Declaration on application for registration01/12/200012
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Re-registration of a company from public to private21/01/1997CERT10
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
EEIG2 - Statement of name17/06/2000EEIG2
L64.06 - Directions to defer dissolution17/05/2001L64.06
COAD - Instrument issued under Section 244(5)10/06/1994COAD
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Liquidator's statement of receipts and payments15/02/19954.68
Notice of administration order27/09/20062.2(scot)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of dismissal of petition for administration order01/04/20042.3(scot)
363s - Annual Return04/09/1998363s
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice of appointment of Liquidator25/10/19954.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
1.4 - Notice of completion of voluntary arrang31/03/20061.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Statement of name13/06/1993EEIG1
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Report of meeting approving voluntary arrangement27/11/19981.1
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
169 - Return by a company purchasing its own14/01/1995169
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Resolution to re-register - extraordinary resolution20/07/1999ERES02
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
AUDR - Auditor's report01/07/1993AUDR
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Statement of rights attached to allotted shares23/10/2004128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Declaration on application for registration (Welsh language form).15/02/200412CYM
BONA - Bona Vacantia disclaimer03/09/1999BONA
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.70 - Declaration of Solvency29/02/19964.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SA - Shares agreement14/11/1996SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
ELRES - Elective resolution05/06/2002ELRES
RES09 - Confirmation of dissolution07/01/2001RES09
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5