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Company Name: GOLDWEIGHT LIMITED

Company Type:

Limited Company

Company No:

05843336

Company Address:

GOLDWEIGHT LIMITED
Lothing Villas 101 Bridge Road
Oulton Broad
LOWESTOFT
NR32 3LN


Date:

02/12/2009

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

Email Address:
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GOLDWEIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
288a - Notice of appointment of directors or secretaries13/01/2003288a
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of appointment of directors or secretaries03/02/2004288a
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
53 - Application by a public company for re-registration as a private company06/04/199553
Particulars of a mortgage or charge27/04/1999395
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Order of Court (Section 138)10/01/1994OC138
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
NEWINC - New Incorporation documents18/01/1995NEWINC
353a - Register of members in non-legible form04/10/2003353a
395 - Particulars of a mortgage or charge12/04/1993395
Directions to defer dissolution30/11/1993L64.06
Liquidator's statement of receipts and payment20/10/20034.6(SC)
652A - Application for striking off03/06/1997652A
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
363s - Annual Return16/10/1997363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
RES10 - Allotment of securities19/07/1998RES10
Notice of Order to dispose of charged property03/11/20043.8
Notice of appointment of Liquidator30/04/20064.9(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Other resolution - extraordinary resolution25/01/1994ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
287 - Change in situation or address of Registered Office16/04/1997287
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Certificate of release of Liquidator08/02/20054.14(SC)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Resolution to re-register26/07/1993RES02
CLOSE - Scheme of Arrangement09/02/2000CLOSE
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Order of Court for re-registration08/03/1995OCREREG
Notice of place where an oversea branch register is kept12/12/1996362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Auditor's statement18/03/2005AUDS
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of dismissal of petition for administration order01/09/20052.3(scot)
BS - Balance sheet10/09/1996BS
Statement of company's affairs08/06/20004.20
Valuation Report06/04/2002VAL
Order of Court (Section 138)25/06/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
694(4)(a) - Statement of name17/10/2006694(4)(a)
Re-registration of a company from unlimited to limited12/04/2001CERT1
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.48 - Notice of constitution of liquidation committee15/12/19964.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Re-registration of a company from public to private17/11/1998CERT10
Notice of final meeting of creditors08/02/19964.17(SC)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
401 - Register of Charges16/01/1998401
2.23 - Notice of result of meeting of creditors26/02/19972.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of administration order26/01/20012.2(scot)
Administrative Receiver's report22/02/19983.10
397a -07/05/1998397a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
123 - Notice of increase in nominal capital27/11/2002123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
AUDS - Auditor's statement03/03/2004AUDS
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)