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Company Name: GOLDWAY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02451630

Company Address:

GOLDWAY PROPERTIES LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

05/12/2009

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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GOLDWAY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
PROSP - Prospectus14/04/2005PROSP
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Change in situation or address of Registered Office06/06/2002287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of closure of a branch of an oversea company25/02/2000695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
318 - Location of directors' service con20/05/2006318
318 - Location of directors' service con20/07/1993318
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
DISS40 - Notice of striking-off action disc13/07/1996DISS40
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Register of members in non-legible form19/02/2006353a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Redemption of shares12/07/2005RES16
3.10 - Administrative Receiver's report01/06/19953.10
RES16 - Redemption of shares21/04/2006RES16
MA - Memorandum and Articles22/11/1998MA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of variation of Administration Order17/03/20012.20
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Annual Return24/06/2001363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Notice of disqualification of an individual23/04/2005DO1
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
123 - Notice of increase in nominal capital14/08/2004123
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Return by an oversea company that the company is being wound up17/08/2006703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
EEIG2 - Statement of name20/02/2003EEIG2
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a