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Company Name: GOLDWEB LIMITED

Company Type:

Limited Company

Company No:

05492740

Company Address:

GOLDWEB LIMITED
Unit 16 Sycamore Centre
Chesterton Way
Eastwood Trading Estate
ROTHERHAM
S65 1ST


Date:

30/11/2009

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

Email Address:
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GOLDWEB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue30/12/1996RES14
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
DO1 - Notice of disqualification of an indi24/10/2002DO1
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Redemption of shares16/05/2001RES16
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Certificate of specific penalty08/05/1998SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Memorandum and Articles - used in re-registration18/10/2001MAR
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Resolution to re-register15/06/1997RES02
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Confirmation of dissolution24/05/1998RES09
AUDS - Auditor's statement25/09/2005AUDS
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
694(4)(b) - Statement of name07/09/1993694(4)(b)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Particulars of an issue of secured debentures in a series29/12/2004397a
VAL - Valuation Report16/12/2001VAL
OC - Order of Court28/05/2000OC
694(4)(a) - Statement of name12/12/1993694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
363x - Annual Return04/03/1995363x
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
RES07 - Financial assistance in shares acquisition29/09/2005RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Official Receiver's release17/02/2002RELREC
386 - Notice of passing of resolution removing an auditor28/07/1995386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
RES02 - esolution to re-register25/09/2000RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
RELREC - Official Receiver's release24/12/1999RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of resignation of Liquidator07/07/19984.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
EEIG6 - Statement of name01/08/2002EEIG6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
694(4)(b) - Statement of name07/04/1997694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Liquidator's statement of receipts and payment15/01/19984.6(SC)
L64.01 - Early dissolution request03/12/1994L64.01
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O