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Company Name: GOLDIES ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05852442

Company Address:

GOLDIES ENTERPRISES LIMITED
32 North Hyde Road
HAYES
UB3 4NE


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.


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

GOLDIES ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Order to wind up08/12/2006COCOMP
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of resignation of directors or secretaries24/03/1995288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Notice of Administrative Receiver's death01/05/20053.7
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Auditor's statement30/11/1993AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Court Order for notice of wind up21/09/2002CO4.2S
Administrative Receiver's report21/12/19943.10
L64.01 - Early dissolution request27/03/2003L64.01
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Register of members in non-legible form06/01/1996353a
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of discharge of Administration Order10/03/19962.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
AAMD - Amended Accounts03/04/1994AAMD
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
L64.07 - Release of Official Receiver26/04/2000L64.07
Auditor's report07/04/2001AUDR
Notice of discharge of Administration Order31/01/19992.19
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Scheme of Arrangement01/05/1993CLOSE
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Scheme of Arrangement02/12/1993CLOSE
Notice of death of Voluntary Liquidator25/04/19944.44
New Incorporation documents21/09/1996NEWINC
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of administration order29/01/19962.2(scot)
Directions to defer dissolution22/08/2005L64.04
Directions to defer dissolution26/08/2001L64.06
395 - Particulars of a mortgage or charge15/11/2001395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Memorandum and Articles - used in re-registration18/10/1998MAR
2.21 - Statement of Administrator's proposals22/11/19992.21
363 - Annual Return30/05/1995363
Elective resolution29/05/1998ELRES
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
363s - Annual Return02/05/2006363s
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Order of Court - dissolution void16/03/1997OC-DV
Statement of name24/10/2000EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Application for striking off30/11/1994652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
123 - Notice of increase in nominal capital12/07/1995123
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Financial assistance in shares acquisition28/12/2000RES07
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
4.43 - Notice of final meeting of creditors06/11/19994.43
Purchase own shares - ordinary resolution01/08/1996ORES08
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
WRES13 - Other resolution - written resolution15/10/2003WRES13
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Register of members09/10/2005353