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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:

09/11/2009

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
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
288b - Notice of resignation of directors or secretaries24/10/2000288b
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Withdrawal of application for striking off12/01/1998652C
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Bona Vacantia disclaimer24/02/1994BONA
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
AUD - Auditor's letter of resignation21/05/1994AUD
3.4 - Certificate of constitution of creditors14/06/19973.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Orders to rescind, defer or stay05/06/2005COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice of receiver's death06/10/20063.3(scot)
363s - Annual Return02/11/1996363s
Purchase own shares - written resolution09/05/2001WRES08
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Re-registration of a company from private to public with a change of name09/02/1995CERT7
694(4)(b) - Statement of name04/12/1993694(4)(b)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
EEIG1 - Statement of name16/09/2004EEIG1
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Decrease in nominal capital31/01/2004RESO5
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Vary share rights/names - written resolution13/12/1996WRES12
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Order of Court (Section 425)14/09/1993OC425
RES13 - Other resolution08/11/2005RES13
318 - Location of directors' service con13/01/2005318
Change in situation or address of Registered Office06/06/2002287
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of appointment of directors or secretaries21/10/2006288a
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Location of directors' service contracts02/01/2005318
OCREREG - Order of Court for re-registration05/10/1994OCREREG
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Early dissolution request23/05/1994L64.01
2.20 - Notice of variation of Administration Order25/07/20052.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Annual Return11/11/1994363b
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Redemption of shares20/02/2002RES16
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of appointment of Liquidator23/11/20034.9(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
225 - Change of Accounting Referenc09/08/2006225
RELREC - Official Receiver's release22/12/1999RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
652A - Application for striking off24/10/2001652A
RESO4 - Increase in nominal capital08/11/2000RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
694(4)(a) - Statement of name12/08/1997694(4)(a)
169 - Return by a company purchasing its own12/09/1995169
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.48 - Notice of constitution of liquidation committee05/05/19934.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Mortgage Register30/12/1997ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
COCOMP - Order to wind up30/03/1995COCOMP
SA - Shares agreement24/10/1999SA
353a - Register of members in non-legible form14/06/2002353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)