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Company Name: GOLDSCHMIDT UK LIMITED

Company Type:

Limited Company

Company No:

01075253

Company Address:

GOLDSCHMIDT UK LIMITED
Tego House Chippenham Drive
Kingston
MILTON KEYNES
MK10 0AE


Date:

10/11/2009

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 goldschmidt uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goldschmidt uk limited, please click on the link below:

GOLDSCHMIDT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Re-registration of a company from unlimited to limited19/08/2000CERT1
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
363x - Annual Return07/04/2000363x
Directions to defer dissolution23/08/1995L64.04
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
694(4)(b) - Statement of name13/04/1998694(4)(b)
363x - Annual Return05/04/1995363x
CERTNM - Change of name certificate27/04/1998CERTNM
386 - Notice of passing of resolution removing an auditor27/07/2001386
Declaration of Solvency10/09/20044.70
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of appointment of directors or secretaries23/01/1998288a
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
318 - Location of directors' service con21/03/2003318
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Application by a private company for re-registration as a public company10/06/200343(3)
AAMD - Amended Accounts31/07/1993AAMD
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of result of meeting of creditors28/09/19992.23
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Statement of name15/03/2000EEIG1
Notice of increase in nominal capital21/05/2004123
Directions to defer dissolution03/10/1995L64.06HC
Notice of discharge of administration order31/07/19982.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
652C - Withdrawal of application for striking off16/11/2002652C
DISS40 - Notice of striking-off action disc31/07/2004DISS40
RES09 - Confirmation of dissolution16/07/1995RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
2.21 - Statement of Administrator's proposals01/04/19972.21
Memorandum and Articles24/09/1999MA
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Statement of name25/02/2006EEIG1
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
L64.06 - Directions to defer dissolution01/08/1999L64.06
363s - Annual Return07/12/1995363s
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Administrator's abstract of receipts and payments08/12/19982.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Statement of Administrator's proposals27/12/19982.21
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
L64.07 - Release of Official Receiver12/11/1996L64.07
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
RESO5 - Decrease in nominal capital12/05/2005RESO5
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
SRES15 - Change of Name Special Resolution02/11/1993SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
RES14 - Capital/bonus issue23/02/2006RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
2.20 - Notice of variation of Administration Order24/10/20062.20
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5