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Company Name: GOLDHOUND LTD

Company Type:

Limited Company

Company No:

03232822

Company Address:

GOLDHOUND LTD
12 Langley Lane
ABBOTS LANGLEY
WD5 0LR


Date:

23/11/2009

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.


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

GOLDHOUND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Allotment of securities - special resolution14/10/1997SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
353a - Register of members in non-legible form23/09/2003353a
RES10 - Allotment of securities06/06/1993RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Liquidator's statement of receipts and payment01/12/20044.6(SC)
BS - Balance sheet28/07/2001BS
F14 - Notice of wind up07/11/1998F14
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
51 - Application by an unlimited company to be re-registered as limited08/10/199851
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Application by an unlimited company to be re-registered as limited04/07/200351
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Order of Court23/02/2004OC
Notice of documents and particulars required to be filed30/09/1999EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
L64.01 - Early dissolution request19/04/2006L64.01
652A - Application for striking off12/08/2001652A
L64.06 - Directions to defer dissolution01/08/1999L64.06
Memorandum and Articles - used in re-registration16/07/2004MAR
12 - Declaration on application for registration31/05/200612
Notice of Administration Order17/09/20062.6
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of discharge of Administration Order13/12/20012.19
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES06 - Reduction of issued capital22/12/2005RES06
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.48 - Notice of constitution of liquidation committee01/08/20004.48
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
MISC - Miscellaneous document25/11/1995MISC
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
288a - Notice of appointment of directors or secretaries01/05/2000288a
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Return of alteration in the charter13/08/1994692(1)(a)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Withdrawal of application for striking off13/10/2003652C
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of manager's particulars06/05/1999EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of increase in nominal capital25/05/2000123
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
3.8 - Notice of Order to dispose of charged property29/12/19943.8
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
EEIG6 - Statement of name21/01/1996EEIG6
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
363 - Annual Return30/06/2002363
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Annual Return25/07/2006363x
Confirmation of dissolution - written resolution07/12/2000WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6