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Company Name: GOLDSCHMIDT & HOWLAND GROUP LIMITED

Company Type:

Limited Company

Company No:

04774672

Company Address:

GOLDSCHMIDT & HOWLAND GROUP LIMITED
13A Heath Street
LONDON
NW3 6TP


Date:

23/11/2009

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

Email Address:
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GOLDSCHMIDT & HOWLAND GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
ELRES - Elective resolution22/09/2003ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
MISC - Miscellaneous document25/11/1995MISC
RES07 - Financial assistance in shares acquisition26/02/1995RES07
2.7 - Administration Order24/01/19952.7
Notice of variation of administration order28/12/19972.12(scot)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Annual Return (Welsh language form)28/11/2006363CYM
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of appointment of a Receiver by the Court24/08/19972(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
288a - Notice of appointment of directors or secretaries30/10/2004288a
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Vary share rights/names - special resolution15/11/1999SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of Receiver's report15/06/19933.5(scot)
EEIG6 - Statement of name07/10/1999EEIG6
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
SRES13 - Other resolution - special resolution20/04/2003SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
3.4 - Certificate of constitution of creditors22/04/20023.4
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
BONA - Bona Vacantia disclaimer22/06/2003BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Registration as Friendly Society26/05/1993CERTIPS
Resolution to re-register - written resolution30/03/2002WRES02
694(4)(a) - Statement of name10/10/2006694(4)(a)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
NEWINC - New Incorporation documents29/10/1995NEWINC
Redemption of shares - ordinary resolution03/08/1998ORES16
Return by an oversea company subject to branch registration02/06/2004BR3
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
2.7 - Administration Order09/11/20062.7
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of appointment of a Receiver by the Court20/12/19972(scot)
EEIG1 - Statement of name02/01/1997EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
363x - Annual Return22/04/1999363x
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of petition for administration order26/04/19932.1(scot)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
EEIG2 - Statement of name02/10/2001EEIG2
Shares agreement08/12/1994SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Certificate of release of Liquidator31/01/20044.14(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
363 - Annual Return04/03/1999363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5