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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:

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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GOLDSBORO ROAD NO 38 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order17/12/19962.2(scot)
363b - Annual Return29/03/2000363b
2.23 - Notice of result of meeting of creditors28/01/19942.23
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Notice of resignation of Liquidator29/06/20044.16(SC)
Other resolution - special resolution13/05/2000SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.43 - Notice of final meeting of creditors14/07/19974.43
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
325 - Location of register of directors' interests in shares etc23/03/2005325
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice to Official Receiver of winding-up order01/06/19944.13
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
RESO5 - Decrease in nominal capital22/05/2004RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
225 - Change of Accounting Referenc12/10/2000225
Capital/bonus issue - written resolution30/01/2004WRES14
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Statement of company's affairs08/06/20004.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.20 - Statement of company's affairs16/02/20054.20
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of intention to carry on business as an investment company03/03/2001266(1)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Increase in nominal capital - special resolution30/08/2003SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Order of Court - dissolution void26/12/2004OC-DV
SRES15 - Change of Name Special Resolution15/03/2003SRES15
VAL - Valuation Report21/07/2002VAL
RES11 - Disapplication of pre-emption rights26/11/1993RES11
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
3.10 - Administrative Receiver's report06/07/20013.10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Registration as Friendly Society26/10/2003CERTIPS
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
MISC - Miscellaneous document04/03/2005MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
2.21 - Statement of Administrator's proposals26/08/19962.21
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
EEIG1 - Statement of name21/11/2006EEIG1
Notice of place where an oversea branch register is kept27/04/1996362
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
363b - Annual Return02/10/2005363b
318 - Location of directors' service con20/05/2006318
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Liquidator's statement of receipts and payment23/11/19974.6(SC)