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Company Name: GOLDIANE LIMITED

Company Type:

Limited Company

Company No:

04802314

Company Address:

GOLDIANE LIMITED
C/O Rizvi & Co 1 York Parade
Great West Road
BRENTFORD
TW8 9AA


Date:

30/11/2009

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

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

GOLDIANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars25/04/2002EEIG3
VAL - Valuation Report11/10/2003VAL
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
3.4 - Certificate of constitution of creditors29/10/19943.4
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Other resolution21/11/2001RES13
SRES15 - Change of Name Special Resolution16/07/2006SRES15
PROSP - Prospectus13/10/1995PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Shares agreement21/12/1999SA
RES13 - Other resolution11/11/1999RES13
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of leave granted in relation to a disqualification order03/10/1994DO3
2.23 - Notice of result of meeting of creditors20/12/19972.23
AUDR - Auditor's report04/06/2000AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Administrative Receiver's report21/10/20063.10
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
RES08 - Purchase own shares31/01/2004RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Annual Return (Welsh language form)13/05/1993363CYM
Declaration of solvency31/12/19934.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
VAL - Valuation Report09/11/2003VAL
Notice of Order to deal with charged property06/03/19992.18
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of dismissal of petition for administration order22/05/19992.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
2.19 - Notice of discharge of Administration Order01/02/19982.19
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
L64.01 - Early dissolution request14/06/1996L64.01
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Release of Official Receiver02/03/1996L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
363b - Annual Return23/08/1997363b
RES03 - Exempt from appointment of auditor21/08/2001RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of manager's particulars02/10/2004EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Allotment of securities - written resolution26/04/2004WRES10
EEIG1 - Statement of name10/01/2000EEIG1
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Allotment of securities - special resolution09/10/1997SRES10
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
694(4)(a) - Statement of name12/12/1993694(4)(a)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
395 - Particulars of a mortgage or charge03/09/1996395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
363x - Annual Return12/03/1995363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)