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Company Name: GOLDIE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03349446

Company Address:

GOLDIE INTERNATIONAL LIMITED
Fairfax House
15 Fulwood Place
LONDON
WC1V 6AY


Date:

26/11/2009

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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GOLDIE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Purchase own shares17/04/1998RES08
Declaration on application for registration17/06/199412
Official Receiver's release12/01/2003RELREC
Notice of discharge of administration order10/01/20012.4(scot)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Re-registration of a company from unlimited to limited21/12/1994CERT1
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Change in situation or address of Registered Office09/07/2002287
2.20 - Notice of variation of Administration Order19/05/20062.20
2.23 - Notice of result of meeting of creditors25/10/19932.23
Purchase own shares - extraordinary resolution30/04/2002ERES08
Memorandum and Articles - used in re-registration28/12/2002MAR
2.2(scot) - Notice of administration order13/07/20012.2(scot)
OC - Order of Court27/06/1998OC
288a - Notice of appointment of directors or secretaries19/10/2005288a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
12 - Declaration on application for registration20/12/200012
OC - Order of Court07/01/1995OC
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of appointment of Liquidator04/02/20044.9(SC)
Return by a company purchasing its own shares23/06/1994169
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Instrument issued under Section 244(5)01/11/2005COAD
Cancellation of alteration to the objects of a company30/07/20036
4.20 - Statement of company's affairs19/04/20054.20
MISC - Miscellaneous document11/05/2003MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Bona Vacantia disclaimer15/07/1995BONA
397a -26/04/1999397a
Withdrawal of application for striking off27/01/2002652C
353 - Register of members26/07/1998353
AUDS - Auditor's statement13/04/2004AUDS
Other resolution - ordinary resolution10/04/2000ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.51 - Certificate that creditors have been paid in full23/11/20014.51
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
1.1 - Report of meeting approving voluntary arran10/06/19941.1
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
CERTNM - Change of name certificate04/09/2006CERTNM
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Statement of name20/11/1993EEIG6
RESO5 - Decrease in nominal capital18/01/2003RESO5
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
RESO4 - Increase in nominal capital03/03/1996RESO4
Confirmation of dissolution18/08/1994RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18