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Company Name: GOLDEN GATE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

03836815

Company Address:

GOLDEN GATE SOLUTIONS LTD
C/O Lance Lincoln & Co
Banderway House
156-162 Kilburn High Road
LONDON
NW6 4JD


Date:

03/12/2009

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 GATE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
51 - Application by an unlimited company to be re-registered as limited08/10/199851
287 - Change in situation or address of Registered Office25/07/1993287
2.20 - Notice of variation of Administration Order29/08/20052.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Declaration of solvency31/10/20024.25(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Notice of closure of a place of business of an oversea company15/09/2002CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Purchase own shares - extraordinary resolution10/10/2005ERES08
53 - Application by a public company for re-registration as a private company05/09/199453
Notice of variation of administration order20/09/20042.12(scot)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Re-registration of a company from unlimited to limited19/08/2000CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
652C - Withdrawal of application for striking off31/01/2005652C
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
3.4 - Certificate of constitution of creditors29/10/19993.4
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
363a - Annual Return10/08/1998363a
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
COCOMP - Order to wind up30/03/1995COCOMP
Statement of rights attached to allotted shares02/06/2000128(1)
Resolution to re-register - written resolution04/03/2006WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
MA - Memorandum and Articles14/01/2006MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Valuation Report21/07/2006VAL
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Application by a limited company to be re-registered as unlimited20/05/199749(1)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Redemption of shares - ordinary resolution03/01/2002ORES16
2.20 - Notice of variation of Administration Order23/03/20012.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
3.7 - Notice of Administrative Receiver's death04/05/20043.7
COCOMP - Order to wind up18/10/1997COCOMP
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
First Directors and secretary and intended situation of Registered Office27/05/199410
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)