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Company Name: GOLDSEAL COMPUTER CONSULTANTS UK LIMITED

Company Type:

Limited Company

Company No:

02907031

Company Address:

GOLDSEAL COMPUTER CONSULTANTS UK LIMITED
99-105 Stanstead Road
LONDON
SE23 1HH


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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GOLDSEAL COMPUTER CONSULTANTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
PROSP - Prospectus13/10/1995PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
123 - Notice of increase in nominal capital28/10/2005123
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Abstract of receipt and payments in receivership26/03/20003.6
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Declaration of Solvency21/02/20024.70
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
2.6 - Notice of Administration Order15/05/20032.6
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Purchase own shares - ordinary resolution22/07/2002ORES08
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
652A - Application for striking off20/08/1997652A
Other resolution - special resolution09/09/2003SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
401 - Register of Charges23/11/1997401
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Application by a public company for re-registration as a private company27/10/200253
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
BS - Balance sheet06/10/2003BS
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Certificate of constitution of creditors28/10/20023.4
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Certificate that creditors have been paid in full18/05/19954.51
288a - Notice of appointment of directors or secretaries04/10/1994288a
2.18 - Notice of Order to deal with charged property03/08/20002.18
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
362 - Notice of place where an oversea branch register is kept04/06/1996362