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Company Name: GOLDHOLME MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02394073

Company Address:

GOLDHOLME MANAGEMENT LIMITED
2 Egerton Road South
Chorlton
MANCHESTER
M21 0YP


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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GOLDHOLME MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution08/02/2003WRES13
AUDR - Auditor's report14/09/1996AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Resolution to re-register01/09/2003RES02
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Certificate of constitution of creditors28/10/20023.4
4.20 - Statement of company's affairs21/11/19984.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
395 - Particulars of a mortgage or charge01/09/1997395
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
BS - Balance sheet01/01/2006BS
363x - Annual Return18/09/2002363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Order of Court - dissolution void21/10/1997OC-DV
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
363a - Annual Return24/09/2006363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Declaration on application by a joint stock company for registration as a public company18/06/1993685
AAMD - Amended Accounts14/02/1996AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
RES13 - Other resolution21/03/1997RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Order to wind up09/08/2003COCOMP
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Certificate that creditors have been paid in full18/05/19954.51
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
AUDR - Auditor's report22/12/1999AUDR
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Administrator's Abstract of receipts and payments28/03/19962.15
EEIG1 - Statement of name11/12/1997EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Statement of name12/09/1999694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466