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Company Name: GOLDHURST MANAGEMENT CO. LIMITED

Company Type:

Limited Company

Company No:

01408537

Company Address:

GOLDHURST MANAGEMENT CO. LIMITED
Iona
38 Langley Common Road
Barkham
WOKINGHAM
RG40 4TS


Date:

24/11/2009

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.


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GOLDHURST MANAGEMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return22/04/1999363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
RES08 - Purchase own shares03/05/1993RES08
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
AAMD - Amended Accounts30/11/1994AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
COCOMP - Order to wind up21/07/1993COCOMP
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
EEIG6 - Statement of name20/04/1996EEIG6
Notice of variation of Administration Order17/01/19962.20
Notice of result of meeting of creditors14/06/19982.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
363s - Annual Return23/03/2002363s
VAL - Valuation Report10/07/2001VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
3.4 - Certificate of constitution of creditors12/07/20003.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Increase in nominal capital - special resolution25/08/2005SRESO4
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
RELREC - Official Receiver's release26/08/2004RELREC
VAL - Valuation Report18/07/2005VAL
Capital/bonus issue - written resolution16/12/2002WRES14
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Re-registration of a company from unlimited to limited01/03/2003CERT1
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
BS - Balance sheet10/02/1998BS
401 - Register of Charges12/12/2002401
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of constitution of liquidation committee15/03/19994.48
Members' assent to company being re-registered as unlimited07/04/199649(8)a
288b - Notice of resignation of directors or secretaries01/04/1997288b
RES12 - Vary share rights/names11/09/2000RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of final meeting of creditors27/09/19934.17(SC)
2.6 - Notice of Administration Order02/06/19982.6
362 - Notice of place where an oversea branch register is kept07/07/2006362
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
2.6 - Notice of Administration Order15/05/20032.6
288a - Notice of appointment of directors or secretaries05/01/1994288a
Notice of petition for administration order25/08/19942.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
RES02 - esolution to re-register27/08/1994RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19