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Company Name: GOLDHOLME STONE LIMITED

Company Type:

Limited Company

Company No:

04266732

Company Address:

GOLDHOLME STONE LIMITED
Irnham Grange
6 Irnham Rd
Corby Glen
GRANTHAM
NG33 4NE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on goldholme stone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goldholme stone limited, please click on the link below:

GOLDHOLME STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Increase in nominal capital12/09/1997RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Declaration of Solvency18/07/20064.70
Register of members21/05/1999353
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
EEIG1 - Statement of name09/11/2001EEIG1
ELRES - Elective resolution05/07/2004ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
362 - Notice of place where an oversea branch register is kept07/07/2006362
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
BS - Balance sheet19/02/2002BS
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of administration order29/01/19962.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
WRES13 - Other resolution - written resolution05/04/2006WRES13
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Financial assistance in shares acquisition20/03/1999RES07
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
L64.01 - Early dissolution request09/02/1994L64.01
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of resignation of Liquidator27/03/19984.16(SC)
Directions to defer dissolution08/12/2001L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
VAL - Valuation Report23/08/1999VAL
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of manager's particulars06/09/2001EEIG3
Statement of Administrator's proposals10/12/20062.21
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
325 - Location of register of directors' interests in shares etc17/09/2004325
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
AUDS - Auditor's statement13/04/2004AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
AAMD - Amended Accounts13/03/1995AAMD
2.23 - Notice of result of meeting of creditors27/03/19942.23
Liquidator's statement of receipts and payments03/06/20064.68
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
287 - Change in situation or address of Registered Office24/11/2005287
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.7 - Administration Order02/08/19992.7
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Certificate of specific penalty11/11/1998SPECPEN
Allotment of securities - special resolution14/10/1997SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
CERTNM - Change of name certificate27/06/1993CERTNM
Statement of name17/02/2001EEIG2
2.6 - Notice of Administration Order27/03/19992.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES16 - Redemption of shares20/04/2002RES16