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Company Name: GOLDEN SPICE LTD

Company Type:

Limited Company

Company No:

05375058

Company Address:

GOLDEN SPICE LTD
7D High Street
BARNET
EN5 5UE


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 SPICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
PROSP - Prospectus04/11/2006PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
PROSP - Prospectus06/04/2000PROSP
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
RES14 - Capital/bonus issue09/05/2002RES14
Notice of Order to deal with charged property27/09/20062.18
Notice of passing of resolution removing an auditor26/08/1994386
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Change of name certificate16/05/1998CERTNM
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Redemption of shares - special resolution07/07/2001SRES16
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
RES10 - Allotment of securities12/05/1998RES10
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
353a - Register of members in non-legible form14/09/1999353a
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Exempt from appointment of auditor02/03/2000RES03
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Prospectus30/01/1994PROSP
Notice of completion of voluntary arrangement15/07/20001.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
L64.06 - Directions to defer dissolution22/04/1994L64.06
Decrease in nominal capital28/10/2005RESO5
325 - Location of register of directors' interests in shares etc10/02/1996325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Confirmation of dissolution - written resolution07/11/2001WRES09
RES08 - Purchase own shares12/07/2004RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
RESO5 - Decrease in nominal capital09/02/2000RESO5
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
3.4 - Certificate of constitution of creditors07/01/20023.4