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Company Name: GOLDEN SPOT

Company Type:

Non-Limited

Company Address:

GOLDEN SPOT
12 Alma Vale Rd
BRISTOL
BS8 2HY


Date:

29/11/2009

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 SPOT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
694(4)(b) - Statement of name07/04/1997694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Other resolution28/11/2003RES13
Application by an unlimited company to be re-registered as limited24/09/199351
OC138 - Order of Court (Section 138)26/09/2005OC138
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
VAL - Valuation Report15/12/1993VAL
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
2.20 - Notice of variation of Administration Order28/10/20062.20
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
RESO5 - Decrease in nominal capital06/08/2006RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
RES09 - Confirmation of dissolution04/02/2005RES09
Redemption of shares - written resolution17/12/2003WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Allotment of securities - extraordinary resolution11/01/2003ERES10
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Memorandum and Articles23/04/1998MA
386 - Notice of passing of resolution removing an auditor14/10/1993386
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
363s - Annual Return26/12/1996363s
Re-registration of a company from unlimited to PLC19/02/2000CERT6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
EEIG1 - Statement of name09/11/2001EEIG1
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Scheme of Arrangement02/05/1995CLOSE
RESO4 - Increase in nominal capital03/03/1996RESO4
Statement of name27/02/1999EEIG1
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of Order to deal with charged property01/08/19992.18
4.70 - Declaration of Solvency25/04/19954.70
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Declaration of solvency18/08/20004.25(SC)
Register of Charges22/05/2004401
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
363a - Annual Return10/08/1998363a
AA - Annual Accounts21/11/1993AA
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.51 - Certificate that creditors have been paid in full29/11/20004.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Annual Return29/12/1995363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
OCREREG - Order of Court for re-registration16/07/2002OCREREG
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Register of members15/10/2002353
Decrease in nominal capital31/01/2004RESO5
Statement of name23/02/2005EEIG1
RES09 - Confirmation of dissolution09/06/1999RES09
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
2.19 - Notice of discharge of Administration Order06/06/20022.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Resolution to re-register - ordinary resolution25/05/1994ORES02
2.6 - Notice of Administration Order03/03/20032.6
Other resolution - written resolution20/07/1997WRES13
363b - Annual Return10/05/1997363b
Notice of wind up07/05/1997F14
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
3.7 - Notice of Administrative Receiver's death26/05/20023.7
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
OC - Order of Court30/03/2001OC
694(4)(a) - Statement of name11/06/2005694(4)(a)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
4.43 - Notice of final meeting of creditors07/04/19964.43
Redemption of shares - extraordinary resolution23/01/2000ERES16
Memorandum and Articles05/01/2002MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Application to the Court for cancellation of resolution for re-registration01/05/200354
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a