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Company Name: GOLDSEAL

Company Type:

Non-Limited

Company Address:

GOLDSEAL
4-6 Bugatti Industrial Park
Norham Road
NORTH SHIELDS
NE29 7HA


Date:

09/11/2009

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

Email Address:


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

GOLDSEAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERTNM - Change of name certificate04/11/1998CERTNM
BS - Balance sheet11/08/1997BS
L64.07 - Release of Official Receiver01/04/1999L64.07
1.1 - Report of meeting approving voluntary arran19/11/20051.1
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Amended Accounts02/05/2001AAMD
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
F14 - Notice of wind up28/12/2003F14
Prospectus04/03/2000PROSP
Application to the Court for cancellation of resolution for re-registration24/02/200454
Resolution to re-register - written resolution26/03/2005WRES02
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Increase in nominal capital25/07/1994RESO4
RES02 - esolution to re-register12/08/2006RES02
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
BUSADDCH - Business address changed04/11/2002BUSADDCH
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
363b - Annual Return08/10/1998363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.20 - Statement of company's affairs08/12/19954.20
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
2.21 - Statement of Administrator's proposals13/03/20052.21
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RES06 - Reduction of issued capital11/05/2006RES06
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.6 - Notice of Administration Order30/05/19932.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
363b - Annual Return06/03/1994363b
Notice of completion of voluntary arrangement08/05/20031.4
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
EEIG1 - Statement of name02/01/1997EEIG1
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of intention to carry on business as an investment company20/08/2002266(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
SRES13 - Other resolution - special resolution25/08/1993SRES13
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Increase in nominal capital01/11/1995RESO4
Notice of appointment of Liquidator04/02/20044.9(SC)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
363x - Annual Return22/02/2004363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of manager's particulars04/02/2003EEIG3
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5