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Company Name: GOLDIE UK LTD

Company Type:

Limited Company

Company No:

05596589

Company Address:

GOLDIE UK LTD
68 Linden Street
LEICESTER
LE5 5EE


Date:

30/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares30/06/2000RES08
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Other resolution18/10/1995RES13
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
RES08 - Purchase own shares18/10/2000RES08
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
2.7 - Administration Order17/04/19992.7
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
2.20 - Notice of variation of Administration Order29/08/20052.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
SRES15 - Change of Name Special Resolution13/02/1999SRES15
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Change of Name Special Resolution28/01/1999SRES15
Notice of Order to dispose of charged property19/08/20023.8
Allotment of securities - extraordinary resolution31/07/1993ERES10
Vary share rights/names - ordinary resolution25/08/2006ORES12
3.10 - Administrative Receiver's report08/03/20053.10
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Declaration of solvency12/04/20014.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of manager's particulars03/01/2005EEIG3
363a - Annual Return16/08/1993363a
353a - Register of members in non-legible form23/09/2003353a
Notice of variation of Administration Order17/01/19962.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Redemption of shares30/11/2003RES16
Memorandum and Articles21/01/1994MA
New Incorporation documents21/11/2001NEWINC
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Administration Order15/06/19972.7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ELRES - Elective resolution19/10/1993ELRES
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of discharge of Administration Order10/03/19962.19
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
694(4)(a) - Statement of name26/02/1996694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)