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Company Name: GOLDSCHMIDT & HOWLAND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03411029

Company Address:

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


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

GOLDSCHMIDT & HOWLAND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
CERTNM - Change of name certificate27/04/1998CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Vary share rights/names - special resolution20/12/1999SRES12
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
362 - Notice of place where an oversea branch register is kept14/03/2001362
ELRES - Elective resolution18/04/2003ELRES
Notice of dismissal of petition for administration order07/11/20032.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
AA - Annual Accounts09/04/2001AA
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
288b - Notice of resignation of directors or secretaries09/07/1998288b
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of manager's particulars01/09/2000EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of a variation or cessation of a disqualification order12/01/1996DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Notice of death of Voluntary Liquidator27/02/20064.44
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
AUDR - Auditor's report27/05/2000AUDR
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
OCREREG - Order of Court for re-registration14/04/2001OCREREG
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Statement of name13/05/2003EEIG1
363s - Annual Return19/01/2000363s
Allotment of securities - written resolution11/03/2006WRES10
Order of Court18/05/1998OC
RESO4 - Increase in nominal capital27/07/2002RESO4
RES06 - Reduction of issued capital31/12/1993RES06
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
3.10 - Administrative Receiver's report15/02/19943.10
NEWINC - New Incorporation documents31/10/1994NEWINC
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
DO1 - Notice of disqualification of an indi08/10/2000DO1
353 - Register of members10/01/2005353
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Statement of name31/05/2003694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Re-registration of a company from public to private05/04/2005CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
288b - Notice of resignation of directors or secretaries28/06/2003288b
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
405(1) - Notice of appointment of Receiver22/09/2003405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Register of Charges12/10/2005401
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
363a - Annual Return10/04/2004363a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Certificate that creditors have been paid in full16/07/19934.51
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Change of Name Special Resolution02/01/1997SRES15
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
123 - Notice of increase in nominal capital29/11/2003123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Miscellaneous document07/04/1999MISC
Purchase own shares20/05/2000RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397