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Company Name: GOLDSANDS LIMITED

Company Type:

Limited Company

Company No:

05934956

Company Address:

GOLDSANDS LIMITED
30A Westgate
GRANTHAM
NG31 6LX


Date:

09/11/2009

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

Email Address:
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GOLDSANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name12/06/2006CERT7
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
BUSADDCH - Business address changed03/04/2005BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
MA - Memorandum and Articles14/03/2004MA
Other resolution - extraordinary resolution02/06/2001ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Certificate of release of Liquidator12/08/20044.14(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Confirmation of dissolution - written resolution13/05/2001WRES09
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Order of Court for re-registration to private company06/09/2001OC-PRI
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
RELREC - Official Receiver's release22/10/1997RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
L64.01HC - Early dissolution request21/11/2002L64.01HC
RES16 - Redemption of shares01/12/1999RES16
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Statement of Administrator's proposals27/09/20052.21
F14 - Notice of wind up28/12/2003F14
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of death of Voluntary Liquidator25/04/19944.44
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Allotment of securities - written resolution28/03/2004WRES10
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of completion of voluntary arrangement11/07/19991.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
AUDR - Auditor's report04/06/2000AUDR
L64.06 - Directions to defer dissolution23/10/2004L64.06
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
363s - Annual Return20/03/1995363s
Resolution to re-register - ordinary resolution25/11/2004ORES02
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Prospectus20/01/1996PROSP
Elective resolution27/04/2000ELRES
Re-registration of a company from unlimited to PLC13/05/2003CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
RES14 - Capital/bonus issue19/08/1997RES14
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Purchase own shares - extraordinary resolution28/01/2001ERES08
F14 - Notice of wind up11/07/2000F14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
53 - Application by a public company for re-registration as a private company11/10/200653
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of Administration Order25/09/20052.6
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Annual Return (Welsh language form)23/04/2004363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190