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Company Name: GOLDWATER MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05964225

Company Address:

GOLDWATER MANAGEMENT LIMITED
1 Inglethorpe Street
LONDON
SW6 6NS


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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GOLDWATER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition11/10/2001RES07
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
363 - Annual Return11/11/1996363
Annual Return17/07/2003363x
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
RES16 - Redemption of shares23/11/2006RES16
Application by a private company for re-registration as a public company18/02/200343(3)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
395 - Particulars of a mortgage or charge11/12/1993395
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Purchase own shares - special resolution05/08/1996SRES08
Annual Return17/08/1998363b
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of intention to carry on business as an investment company23/07/1994266(1)
Purchase own shares27/06/2000RES08
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice to Official Receiver of winding-up order26/07/19954.13
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Particulars of a charge created by a company registered in Scotland21/06/2001410
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Re-registration of a company from unlimited to limited01/10/1999CERT1
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Declaration of solvency21/02/19984.25(SC)
363b - Annual Return26/09/2006363b
353a - Register of members in non-legible form05/06/2005353a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
RELREC - Official Receiver's release30/06/1993RELREC
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Change of Accounting Reference Date28/09/2006225
363b - Annual Return30/11/2005363b
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RES08 - Purchase own shares15/02/1999RES08
Notice of Receiver's report21/10/19953.5(scot)
Other resolution - special resolution07/12/2004SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15