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Company Name: GOLDSEAL DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

04790633

Company Address:

GOLDSEAL DISTRIBUTION LIMITED
Unit D Livingstone Way
Off Bindon
TAUNTON
TA2 6DB


Date:

22/11/2009

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 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Disapplication of pre-emption rights04/08/2000RES11
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Auditor's report05/04/1996AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
3.7 - Notice of Administrative Receiver's death20/07/19973.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of Administration Order09/04/20012.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of place where an oversea branch register is kept02/09/2001362
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Release of Official Receiver04/07/2000L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
L64.01HC - Early dissolution request31/01/1996L64.01HC
2.21 - Statement of Administrator's proposals01/04/19972.21
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of Order to dispose of charged property27/12/19943.8
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
BS - Balance sheet06/10/2003BS
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
363x - Annual Return18/10/1994363x
4.20 - Statement of company's affairs21/11/19984.20
401 - Register of Charges30/11/1997401
AUDR - Auditor's report31/01/1997AUDR
2.7 - Administration Order15/10/19972.7
Declaration of solvency11/02/19974.25(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
DO1 - Notice of disqualification of an indi09/03/2000DO1
2.6 - Notice of Administration Order01/10/20002.6
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
288b - Notice of resignation of directors or secretaries03/07/2000288b
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Notice of passing of resolution removing an auditor05/10/1997386
MISC - Miscellaneous document17/04/2004MISC
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Vary share rights/names09/06/1994RES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Declaration on application by a joint stock company for registration as a public company22/06/1998685
169 - Return by a company purchasing its own23/06/2005169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
DISS40 - Notice of striking-off action disc27/06/2004DISS40
NEWINC - New Incorporation documents23/06/2003NEWINC
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Statement of name27/04/1998694(4)(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
397a -02/01/2005397a
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
RES10 - Allotment of securities09/11/2000RES10
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
VAL - Valuation Report05/12/2000VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
2.7 - Administration Order08/08/20032.7
New Incorporation documents21/02/2000NEWINC
New Incorporation documents21/11/2001NEWINC
Order of Court for re-registration to private company18/03/2005OC-PRI
4.51 - Certificate that creditors have been paid in full11/09/20014.51