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Company Name: GOLDHORN TRADING LIMITED

Company Type:

Limited Company

Company No:

04596982

Company Address:

GOLDHORN TRADING LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


Date:

28/11/2009

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

Email Address:
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GOLDHORN TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Change of Accounting Reference Date01/09/2002225
Written elective resolution26/11/2002(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.01 - Early dissolution request10/09/2004L64.01
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of discharge of administration order05/05/19942.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Allotment of securities11/05/2000RES10
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Re-registration of a company from public to private01/01/2006CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
12 - Declaration on application for registration14/08/199712
Notice of passing of resolution removing an auditor27/11/1995386
363a - Annual Return08/09/2005363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
318 - Location of directors' service con20/05/2006318
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
694(4)(a) - Statement of name25/01/2004694(4)(a)
RES02 - esolution to re-register03/04/1997RES02
AUDR - Auditor's report27/05/2000AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
Auditor's report25/01/2005AUDR
AAMD - Amended Accounts17/04/2000AAMD
Court Order for notice of wind up06/10/2004CO4.2S
Early dissolution request07/02/2006L64.01
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Disapplication of pre-emption rights28/11/2001RES11
BUSADDCH - Business address changed26/08/2006BUSADDCH
F14 - Notice of wind up14/08/1998F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
288b - Notice of resignation of directors or secretaries10/08/2006288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of striking-off action discontinued27/04/1998DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Vary share rights/names - ordinary resolution24/02/2002ORES12
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
L64.01 - Early dissolution request20/06/1995L64.01
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of winding up order17/06/19984.2(SC)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Bona Vacantia disclaimer10/11/1999BONA
Statement of name11/01/2001EEIG1
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
MA - Memorandum and Articles15/08/2003MA
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Statement of name02/06/2002EEIG2
Notice of manager's particulars17/02/2003EEIG3
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
DISS40 - Notice of striking-off action disc22/12/2001DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Return by an oversea company subject to branch registration06/05/2006BR3
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)