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Company Name: GOLDEN GOOSE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05633546

Company Address:

GOLDEN GOOSE INVESTMENTS LIMITED
90 Gloucester Place
LONDON
W1U 6EH


Date:

27/11/2009

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 GOOSE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
RES02 - esolution to re-register27/08/1994RES02
Resolution to re-register - ordinary resolution23/02/2005ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Change in situation or address of Registered Office28/07/1993287
MISC - Miscellaneous document08/09/1995MISC
225 - Change of Accounting Referenc21/04/1993225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of appointment of Receiver02/06/2003405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Decrease in nominal capital01/12/1995RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of Receiver's report25/09/20013.5(scot)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
AUDR - Auditor's report01/07/1993AUDR
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
397a -17/09/2001397a
SA - Shares agreement10/08/2000SA
Resolution to re-register - written resolution05/12/1996WRES02
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of death of Liquidator13/01/20054.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Register of members25/07/2006353
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
AUDS - Auditor's statement10/08/2000AUDS
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of manager's particulars04/02/1997EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
L64.07 - Release of Official Receiver26/04/2000L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
395 - Particulars of a mortgage or charge12/04/1993395
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Purchase own shares - ordinary resolution27/07/1997ORES08
401 - Register of Charges30/11/1997401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Re-registration of a company from unlimited to PLC13/05/2003CERT6
363a - Annual Return05/04/2006363a
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
363b - Annual Return10/02/1998363b
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
363b - Annual Return06/03/1994363b
Mortgage Register19/11/1999ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
RELREC - Official Receiver's release28/10/2004RELREC
288b - Notice of resignation of directors or secretaries09/08/1996288b
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Register of members15/10/2002353
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Certificate of constitution of creditors27/01/20063.4
Exempt from appointment of auditor - written resolution18/03/2005WRES03
325 - Location of register of directors' interests in shares etc06/03/2003325
WRES13 - Other resolution - written resolution01/06/2002WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.70 - Declaration of Solvency21/05/20044.70
Purchase own shares - extraordinary resolution14/10/2005ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Decrease in nominal capital - written resolution22/05/1996WRESO5
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
MA - Memorandum and Articles14/03/2004MA
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)