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Company Name: GOLDSAUL LIMITED

Company Type:

Limited Company

Company No:

05934968

Company Address:

GOLDSAUL LIMITED
14 Walsgrave Avenue
LEICESTER
LE5 6PU


Date:

06/12/2009

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

Email Address:
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GOLDSAUL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
363a - Annual Return16/08/1993363a
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Re-registration of a company from unlimited to PLC01/10/1993CERT6
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ELRES - Elective resolution19/11/2006ELRES
Order of Court for re-registration14/12/1997OCREREG
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Report of meeting approving voluntary arrangement21/07/19991.1
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Reduction of issued capital23/08/1997RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of constitution of liquidation committee21/12/20054.48
Return by an oversea company that the company is being wound up09/08/2005703P(1)
L64.04 - Directions to defer dissolution26/11/2002L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Change of Accounting Reference Date29/06/1999225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Exempt from appointment of auditor10/06/1994RES03
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
WRES13 - Other resolution - written resolution03/01/2005WRES13
Application by a private company for re-registration as a public company03/06/200343(3)
363a - Annual Return08/09/2005363a
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
2.7 - Administration Order10/05/19992.7
397a -12/10/1993397a
RES12 - Vary share rights/names10/04/1997RES12
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Allotment of securities - written resolution31/01/1995WRES10
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Certificate of specific penalty16/03/1998SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of Order to deal with charged property01/08/19992.18
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
694(4)(a) - Statement of name04/02/1997694(4)(a)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
353a - Register of members in non-legible form26/06/2006353a
Application by an unlimited company to be re-registered as limited17/06/199751
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Written elective resolution08/07/1998(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Liquidator's statement of receipts and payments28/01/20004.68
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
BONA - Bona Vacantia disclaimer20/05/2004BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
123 - Notice of increase in nominal capital04/10/2005123
OC - Order of Court23/01/1997OC
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
395 - Particulars of a mortgage or charge15/06/1993395
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Decrease in nominal capital - written resolution03/08/1995WRESO5
RES02 - esolution to re-register11/06/1993RES02
Register of members25/07/2006353
353 - Register of members06/10/1998353
L64.04 - Directions to defer dissolution30/01/2000L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX