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Company Name: GOLDEN ACRE MANAGEMENT COMPANY LTD

Company Type:

Limited Company

Company No:

02547274

Company Address:

GOLDEN ACRE MANAGEMENT COMPANY LTD
35 Oakland Drive
DAWLISH
EX7 9RW


Date:

29/11/2009

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 ACRE MANAGEMENT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
325 - Location of register of directors' interests in shares etc18/10/1997325
Other resolution - special resolution14/09/1999SRES13
BONA - Bona Vacantia disclaimer13/07/1994BONA
Capital/bonus issue - special resolution14/08/1995SRES14
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Statement of name07/03/2000694(4)(a)
BONA - Bona Vacantia disclaimer26/08/2003BONA
123 - Notice of increase in nominal capital22/10/2005123
COCOMP - Order to wind up15/01/1999COCOMP
Re-registration of a company from private to public with a change of name22/12/2002CERT7
RES02 - esolution to re-register04/07/1997RES02
1.4 - Notice of completion of voluntary arrang22/01/20031.4
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Certificate that creditors have been paid in full19/04/19954.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
VAL - Valuation Report26/08/1993VAL
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Bona Vacantia disclaimer02/03/1997BONA
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Disapplication of pre-emption rights30/11/1997RES11
Re-registration of a company from private to public09/07/1996CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Application for striking off25/07/2004652A
325 - Location of register of directors' interests in shares etc22/11/1995325
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Release of Official Receiver03/07/2006L64.07
OCREREG - Order of Court for re-registration01/05/2003OCREREG
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
RES08 - Purchase own shares26/05/1999RES08
SRES15 - Change of Name Special Resolution01/07/2000SRES15
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of result of meeting of creditors16/09/19972.23
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Annual Return09/01/1994363a
RES13 - Other resolution25/02/2004RES13
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Notice of Order to deal with charged property22/06/19932.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
325 - Location of register of directors' interests in shares etc24/06/2001325
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
287 - Change in situation or address of Registered Office25/07/1993287
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
353a - Register of members in non-legible form21/05/2002353a
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Decrease in nominal capital19/04/1995RESO5
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
AA - Annual Accounts16/04/1997AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Elective resolution16/10/2002ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
397a -24/10/2005397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
225 - Change of Accounting Referenc14/07/2002225
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
OC425 - Order of Court (Section 425)09/03/2006OC425
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
CERTNM - Change of name certificate23/02/2002CERTNM
AUD - Auditor's letter of resignation13/01/2003AUD
Capital/bonus issue01/05/2003RES14
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM