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Company Name: GOLDWATER SYSTEMS LTD

Company Type:

Limited Company

Company No:

03254886

Company Address:

GOLDWATER SYSTEMS LTD
39 Wolsingham Way
THATCHAM
RG19 3YW


Date:

23/11/2009

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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GOLDWATER SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
363b - Annual Return17/11/2006363b
Statement of rights attached to allotted shares12/05/1999128(1)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
AUDR - Auditor's report27/05/1999AUDR
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Notice of closure of a place of business of an oversea company13/04/2005CENT8
363s - Annual Return10/12/1996363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice of striking-off action discontinued17/08/1995DISS40
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Statement of name21/07/2005EEIG1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of closure of a place of business of an oversea company11/04/1996CENT8
2.21 - Statement of Administrator's proposals13/03/20052.21
Allotment of securities - written resolution18/08/2004WRES10
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
AA - Annual Accounts01/07/2006AA
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
AAMD - Amended Accounts20/04/1994AAMD
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Resolution to re-register - ordinary resolution27/02/2000ORES02
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of result of meeting of creditors27/10/20052.8(scot)
RELREC - Official Receiver's release12/03/1999RELREC
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
First Directors and secretary and intended situation of Registered Office16/01/200610
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
318 - Location of directors' service con22/05/1998318
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
New Incorporation documents04/01/2003NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
NEWINC - New Incorporation documents10/03/2005NEWINC
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
4.68 - Liquidator's statement of receipts and payments11/11/19994.68