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Company Name: GOLDEN ACRES GROUP LIMITED

Company Type:

Limited Company

Company No:

04085927

Company Address:

GOLDEN ACRES GROUP LIMITED
The Barrons Church Road
Tarleton
PRESTON
PR4 6UP


Date:

02/12/2009

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 ACRES GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
123 - Notice of increase in nominal capital05/10/2002123
Exempt from appointment of auditor - special resolution28/12/1995SRES03
363x - Annual Return14/03/2001363x
First Directors and secretary and intended situation of Registered Office07/05/199610
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
694(4)(b) - Statement of name27/06/2004694(4)(b)
363a - Annual Return10/07/2004363a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Declaration of solvency31/10/20024.25(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.43 - Notice of final meeting of creditors24/03/20054.43
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
L64.07 - Release of Official Receiver11/01/2000L64.07
AUDS - Auditor's statement03/06/1993AUDS
Re-registration of a company from private to public with a change of name17/07/2006CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
L64.01 - Early dissolution request24/02/2001L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
OC425 - Order of Court (Section 425)13/05/1993OC425
AAMD - Amended Accounts02/07/2002AAMD
4.43 - Notice of final meeting of creditors17/04/19934.43
AUDS - Auditor's statement10/08/2000AUDS
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Purchase own shares - ordinary resolution25/11/2004ORES08
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
MISC - Miscellaneous document08/02/2001MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
MISC - Miscellaneous document12/05/1994MISC
397a -01/05/2003397a
Annual Return17/07/2004363
Administrator's abstract of receipts and payments21/04/19982.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Annual Return29/08/2005363x
AUDR - Auditor's report05/08/2003AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
2.6 - Notice of Administration Order25/04/19932.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Directions to defer dissolution19/09/2006L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Decrease in nominal capital28/10/2005RESO5
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
363x - Annual Return07/09/2000363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176