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Company Name: GOLDWALK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02651036

Company Address:

GOLDWALK PROPERTIES LIMITED
40 Ember Gardens
THAMES DITTON
KT7 0LN


Date:

27/11/2009

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.


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GOLDWALK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Statement of company's affairs08/12/20044.20
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
WRES13 - Other resolution - written resolution13/08/1993WRES13
MA - Memorandum and Articles07/07/1999MA
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
363x - Annual Return19/08/2004363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
2.6 - Notice of Administration Order01/03/19972.6
652A - Application for striking off02/09/1999652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of striking-off action discontinued13/10/1999DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
BUSADDCH - Business address changed14/07/1996BUSADDCH
OC138 - Order of Court (Section 138)13/11/2004OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Allotment of securities - written resolution02/02/2001WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
MISC - Miscellaneous document19/11/1998MISC
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Business address changed18/12/2003BUSADDCH
Capital/bonus issue - written resolution28/07/1994WRES14
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Reduction of issued capital20/02/1996RES06
RES08 - Purchase own shares30/12/2000RES08
AAMD - Amended Accounts28/04/2000AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Written elective resolution28/01/1994(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Release of Official Receiver02/11/2005L64.07
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
RES14 - Capital/bonus issue22/09/1999RES14
L64.07 - Release of Official Receiver23/09/2005L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
12 - Declaration on application for registration26/05/199912
Annual Return29/10/2006363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
RES08 - Purchase own shares07/06/2004RES08
Early dissolution request05/12/2004L64.01HC
Balance sheet29/01/2004BS
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
COCOMP - Order to wind up21/12/1997COCOMP
Order to wind up18/03/1996COCOMP
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of Administration Order15/04/20032.6
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)