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Company Name: GOLDSAVE LIMITED

Company Type:

Limited Company

Company No:

04819030

Company Address:

GOLDSAVE LIMITED
3RD Floor 24 Chiswell Street
LONDON
EC1Y 4YX


Date:

22/11/2009

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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GOLDSAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles03/03/1997MA
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Order of Court for re-registration21/07/2004OCREREG
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SA - Shares agreement10/05/2001SA
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Register of Charges09/03/2000401
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Balance sheet25/02/2005BS
L64.04 - Directions to defer dissolution26/11/2002L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
4.48 - Notice of constitution of liquidation committee06/04/20024.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
169 - Return by a company purchasing its own11/02/1995169
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
RES08 - Purchase own shares18/10/2000RES08
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Resolution to re-register26/07/1999RES02
Order or revocation or suspension of voluntary arrangement09/06/20051.2
363 - Annual Return24/05/1996363
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Location of directors' service contracts02/01/2005318
Other resolution - ordinary resolution27/10/2006ORES13
VAL - Valuation Report05/12/2000VAL
363 - Annual Return14/02/2001363
4.20 - Statement of company's affairs27/05/19944.20
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Elective resolution19/07/1999ELRES
Notice of Receiver's report14/06/19933.5(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BS - Balance sheet30/08/2002BS
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Redemption of shares - special resolution18/12/2003SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Purchase own shares - special resolution29/10/1994SRES08
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Change of Name Special Resolution25/11/2006SRES15
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Shares agreement09/01/1999SA
Purchase own shares - special resolution20/11/1993SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
318 - Location of directors' service con03/11/1993318
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Statement of name12/03/2000EEIG2
Exempt from appointment of auditor10/06/1994RES03
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Change of name certificate27/09/1997CERTNM
Notice of striking-off action suspended04/06/2004DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
L64.04 - Directions to defer dissolution16/11/1995L64.04
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
12 - Declaration on application for registration13/07/199512
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Declaration of solvency12/04/20014.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)