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Company Name: GOLDIE TOYS

Company Type:

Non-Limited

Company Address:

GOLDIE TOYS
8 City Arcade
COVENTRY
CV1 3HW


Date:

01/12/2009

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

Email Address:


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

GOLDIE TOYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
RES08 - Purchase own shares19/01/2006RES08
WRES13 - Other resolution - written resolution24/12/2001WRES13
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of ceasing to act of Receiver01/03/1998405(2)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of petition for administration order19/02/20062.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Return by an oversea company that the company is being wound up07/03/1998703P(1)
BUSADDCH - Business address changed28/02/2002BUSADDCH
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
RES11 - Disapplication of pre-emption rights06/10/2000RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Register of members21/05/1999353
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
SA - Shares agreement03/04/1995SA
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
RESO4 - Increase in nominal capital14/08/2001RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
353 - Register of members28/10/1996353
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
401 - Register of Charges30/09/1993401
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Auditor's letter of resignation25/04/2001AUD
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
353a - Register of members in non-legible form04/10/2003353a
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of disqualification order against a body corporate16/04/2006DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Liquidator's statement of receipts and payment05/05/20004.6(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
EEIG2 - Statement of name13/08/1997EEIG2
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Return by an oversea company subject to branch registration08/10/2002BR3
386 - Notice of passing of resolution removing an auditor19/04/1998386