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Company Name: GOLDSEA LIMITED

Company Type:

Limited Company

Company No:

05173524

Company Address:

GOLDSEA LIMITED
2ND Floor
93A Rivington Street
LONDON
EC2A 3AY


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

GOLDSEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Release of Official Receiver03/07/2006L64.07
AAMD - Amended Accounts25/09/2004AAMD
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Resolution to re-register - written resolution18/04/1994WRES02
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Order to wind up08/12/2006COCOMP
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
SA - Shares agreement12/12/2004SA
BS - Balance sheet21/04/1998BS
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
L64.06 - Directions to defer dissolution29/07/1997L64.06
Allotment of securities11/05/2000RES10
Allotment of securities - extraordinary resolution31/07/1993ERES10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
363a - Annual Return20/10/2000363a
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Purchase own shares - extraordinary resolution06/01/1997ERES08
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
RES14 - Capital/bonus issue22/09/1999RES14
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
Bona Vacantia disclaimer20/03/1995BONA
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
363x - Annual Return08/01/2005363x
AAMD - Amended Accounts26/01/1999AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Administrative Receiver's report22/10/19953.10
Change of Accounting Reference Date28/09/2006225
RES02 - esolution to re-register11/09/2006RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of closure of a place of business of an oversea company23/03/2006CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
RES10 - Allotment of securities27/04/1998RES10
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Members' assent to company being re-registered as unlimited07/01/200049(8)a
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Certificate of removal of Voluntary Liquidator30/10/19954.38
Declaration on application for registration (Welsh language form).15/02/200412CYM
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
RESO4 - Increase in nominal capital06/05/1996RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of vacation of office by Liquidator11/01/19944.19(SC)