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Company Name: GOLDINA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01133412

Company Address:

GOLDINA HOLDINGS LIMITED
Springwood House
Low Lane
Horsforth
LEEDS
LS18 5NU


Date:

27/11/2009

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

Email Address:
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GOLDINA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
353a - Register of members in non-legible form14/09/1999353a
L64.04 - Directions to defer dissolution30/01/2000L64.04
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
RES14 - Capital/bonus issue15/01/1996RES14
SA - Shares agreement13/09/1995SA
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.51 - Certificate that creditors have been paid in full30/10/20044.51
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
RES03 - Exempt from appointment of auditor21/04/1995RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
L64.07 - Release of Official Receiver10/05/2002L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Return by a company purchasing its own shares27/10/2000169
SA - Shares agreement18/08/1995SA
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Bona Vacantia disclaimer05/12/1993BONA
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Vary share rights/names - ordinary resolution21/03/2005ORES12
Location of directors' service contracts09/03/1997318
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
RES08 - Purchase own shares02/12/1995RES08
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
EEIG6 - Statement of name10/11/1999EEIG6
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice of vacation of office by Liquidator18/06/19944.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
BUSADDCH - Business address changed01/01/1995BUSADDCH
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Vary share rights/names - ordinary resolution10/06/1993ORES12
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of variation of administration order17/09/20022.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of disqualification of an individual12/12/2002DO1
363s - Annual Return25/02/2004363s
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R