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Company Name: GOLDWATERS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04785591

Company Address:

GOLDWATERS MANAGEMENT LIMITED
229 Nether Street
LONDON
N3 1NT


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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GOLDWATERS MANAGEMENT LIMITED



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement04/09/2003CLOSE
Directions to defer dissolution19/07/1997L64.06
4.70 - Declaration of Solvency03/05/19974.70
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of a variation or cessation of a disqualification order08/07/1999DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
RES02 - esolution to re-register23/05/1995RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
363s - Annual Return23/03/2002363s
OCREREG - Order of Court for re-registration20/09/1994OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Confirmation of dissolution - written resolution08/12/2001WRES09
BUSADDCH - Business address changed19/12/2004BUSADDCH
L64.01 - Early dissolution request04/06/1999L64.01
RESO5 - Decrease in nominal capital21/06/2005RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
AUDS - Auditor's statement21/10/2003AUDS
DO1 - Notice of disqualification of an indi13/07/2002DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
318 - Location of directors' service con13/11/1997318
Early dissolution request04/10/2003L64.01
363 - Annual Return13/11/2006363
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
PROSP - Prospectus13/11/1998PROSP
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
VAL - Valuation Report01/01/1999VAL
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
325 - Location of register of directors' interests in shares etc28/11/2004325
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of Administration Order16/10/20062.6
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Exempt from appointment of auditor06/01/2000RES03
Allotment of securities - ordinary resolution25/06/2004ORES10
Elective resolution27/12/2005ELRES
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
VAL - Valuation Report01/11/2005VAL
RES10 - Allotment of securities16/06/1996RES10