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Company Name: GOLDHURST ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05864192

Company Address:

GOLDHURST ENTERPRISES LIMITED
Brooklands Business Centre
42 Duncan Road
GILLINGHAM
ME7 4LE


Date:

27/11/2009

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

Email Address:
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GOLDHURST ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Withdrawal of application for striking off25/11/2001652C
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
288a - Notice of appointment of directors or secretaries01/05/2000288a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
AUDR - Auditor's report28/11/1998AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
WRES13 - Other resolution - written resolution13/08/1993WRES13
Reduction of issued capital - written resolution11/03/2004WRES06
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
3.4 - Certificate of constitution of creditors27/11/19973.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.20 - Statement of company's affairs27/05/19944.20
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Change of name certificate14/01/1994CERTNM
PROSP - Prospectus16/01/1997PROSP
OCREREG - Order of Court for re-registration20/09/1994OCREREG
L64.07 - Release of Official Receiver28/03/2000L64.07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Allotment of securities - special resolution01/01/1998SRES10
Notice of striking-off action suspended04/06/2004DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
363a - Annual Return02/04/1999363a
4.48 - Notice of constitution of liquidation committee17/07/20034.48
F14 - Notice of wind up31/01/2000F14
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Auditor's statement05/11/2001AUDS
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Confirmation of dissolution - written resolution15/10/1997WRES09
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Declaration on application for registration11/10/199412
652A - Application for striking off29/08/2001652A
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
3.10 - Administrative Receiver's report26/04/20043.10
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
AUDR - Auditor's report09/10/2005AUDR
Notice of place where an oversea branch register is kept03/05/1993362
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
AUD - Auditor's letter of resignation11/10/1994AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Statement of name15/09/1997EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Notice of wind up01/03/2002F14
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS