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Company Name: GOLDWATCH LIMITED

Company Type:

Limited Company

Company No:

03395843

Company Address:

GOLDWATCH LIMITED
Suite 1R10 - Norman Stanley
Elstree Business Centre
Elstree Way
BOREHAMWOOD
WD6 1RX


Date:

27/11/2009

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

Email Address:
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GOLDWATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
Purchase own shares - extraordinary resolution26/05/2001ERES08
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Notice of wind up02/08/1994F14
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of place where an oversea branch register is kept22/10/1995362
Official Receiver's release12/01/2003RELREC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
363a - Annual Return10/08/2001363a
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
AAMD - Amended Accounts20/10/2005AAMD
RES11 - Disapplication of pre-emption rights06/01/1998RES11
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2.6 - Notice of Administration Order27/04/19942.6
Release of Official Receiver22/02/1997L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
MISC - Miscellaneous document05/03/1999MISC
MISC - Miscellaneous document07/04/1998MISC
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Application for striking off30/11/1994652A
Notice of death of Voluntary Liquidator22/08/20014.44
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Change of Name Special Resolution25/11/2006SRES15
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of resignation of directors or secretaries05/09/1997288b
6 - Cancellation of alteration to the objects of a company08/06/19936
694(4)(a) - Statement of name10/10/2006694(4)(a)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ELRES - Elective resolution19/10/1993ELRES
EEIG6 - Statement of name10/05/1998EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice to Official Receiver of winding-up order08/08/20044.13
Confirmation of dissolution - written resolution08/12/2001WRES09
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Other resolution - written resolution09/06/2000WRES13
AAMD - Amended Accounts30/12/2000AAMD
Statement of rights attached to allotted shares28/02/1999128(1)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Application for striking off27/07/1993652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11