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Company Name: GOLDSBOROUGH ESTATES

Company Type:

Non-Limited

Company Address:

GOLDSBOROUGH ESTATES
Chartwell House
12 Ladbroke Terrace
LONDON
W11 3PG


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on goldsborough estates or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goldsborough estates, please click on the link below:

GOLDSBOROUGH ESTATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
363a - Annual Return28/01/2004363a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Order of Court (Section 138)17/06/1994OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
3.4 - Certificate of constitution of creditors27/11/19973.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
53 - Application by a public company for re-registration as a private company29/06/200053
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of appointment of Receiver03/07/1998405(1)
F14 - Notice of wind up23/08/2006F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
694(4)(b) - Statement of name13/04/1998694(4)(b)
Return by an oversea company subject to branch registration01/01/2002BR3
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
RES11 - Disapplication of pre-emption rights19/11/2000RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
287 - Change in situation or address of Registered Office16/08/1993287
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
353 - Register of members30/05/2004353
Shares agreement20/08/2004SA
353a - Register of members in non-legible form20/02/2000353a
Directions to defer dissolution29/12/1993L64.06HC
Balance sheet21/09/2003BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
RELREC - Official Receiver's release24/04/1993RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
AAMD - Amended Accounts13/03/2002AAMD
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Capital/bonus issue - ordinary resolution24/11/1993ORES14
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
OC - Order of Court04/11/2003OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.48 - Notice of constitution of liquidation committee09/12/19964.48
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Declaration on application for registration (Welsh language form).26/07/199512CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Redemption of shares19/07/2000RES16
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of change of directors or secretaries or in their particulars12/07/2000288c
694(4)(a) - Statement of name08/12/1999694(4)(a)
Application by an unlimited company to be re-registered as limited26/03/199551
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Notice of death of Voluntary Liquidator02/02/19964.44