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Company Name: GOLDHURST LIMITED

Company Type:

Limited Company

Company No:

05860996

Company Address:

GOLDHURST LIMITED
34 High Street
Stanion
KETTERING
NN14 1DF


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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GOLDHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
AA - Annual Accounts27/05/2006AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RES13 - Other resolution26/01/2000RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
694(4)(b) - Statement of name16/03/1994694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
652A - Application for striking off02/03/2006652A
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Vary share rights/names09/06/1994RES12
L64.01 - Early dissolution request19/04/2006L64.01
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of ceasing to act of Receiver16/09/1995405(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
AUDR - Auditor's report19/07/1999AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
2.21 - Statement of Administrator's proposals16/04/19972.21
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
First Directors and secretary and intended situation of Registered Office26/05/199610
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
3.8 - Notice of Order to dispose of charged property16/07/20063.8
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Valuation Report18/03/2002VAL
3.7 - Notice of Administrative Receiver's death26/05/20023.7
2.19 - Notice of discharge of Administration Order20/08/19982.19
Application by a private company for re-registration as a public company30/12/200143(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
RESO4 - Increase in nominal capital27/02/1998RESO4
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
RESO4 - Increase in nominal capital13/11/1993RESO4
363 - Annual Return09/06/1993363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Auditor's statement08/03/1995AUDS
2.19 - Notice of discharge of Administration Order11/08/20052.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Application for striking off18/04/2001652A
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Directions to defer dissolution13/11/1993L64.06HC
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Balance sheet02/10/1999BS
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Purchase own shares23/03/1994RES08
Statement of name21/04/1994EEIG6
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Location of directors' service contracts27/02/2001318
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Liquidator's statement of receipts and payment09/06/20044.6(SC)
363x - Annual Return04/07/1995363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of discharge of Administration Order24/08/19982.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4