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Company Name: GOLDSBORO ROAD NO 38 LIMITED

Company Type:

Limited Company

Company No:

05724912

Company Address:

GOLDSBORO ROAD NO 38 LIMITED
38A Goldsboro Road
LONDON
SW8 4RR


Date:

24/11/2009

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

Email Address:
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GOLDSBORO ROAD NO 38 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
363x - Annual Return20/09/1994363x
Statement of name15/08/1999EEIG2
Written elective resolution26/11/2002(W)ELRES
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
401 - Register of Charges25/04/1998401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
362 - Notice of place where an oversea branch register is kept03/04/2002362
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
395 - Particulars of a mortgage or charge15/11/2001395
652A - Application for striking off13/08/1993652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Statement of name15/03/2000EEIG1
Re-registration of a company from private to public23/03/2005CERT5
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
2.7 - Administration Order08/09/19972.7
L64.06 - Directions to defer dissolution11/09/1999L64.06
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of appointment of a Receiver by the Court29/05/19972(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Directions to defer dissolution04/03/1995L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Elective resolution13/06/1994ELRES
Liquidator's statement of receipts and payment16/02/19984.6(SC)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Allotment of securities - ordinary resolution22/04/2006ORES10
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
363x - Annual Return18/08/1998363x
Balance sheet21/09/2003BS
Notice of result of meeting of creditors28/09/19992.23
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Release of Official Receiver23/03/1996L64.07HC
4.43 - Notice of final meeting of creditors27/08/19954.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.19 - Notice of discharge of Administration Order11/08/20052.19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Statement of rights attached to allotted shares25/08/1993128(1)
RESO4 - Increase in nominal capital14/04/2006RESO4
3.10 - Administrative Receiver's report13/04/20033.10
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
RES16 - Redemption of shares24/05/2001RES16