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Company Name: GOLDWELL PROPERTIES UK LTD

Company Type:

Limited Company

Company No:

05025523

Company Address:

GOLDWELL PROPERTIES UK LTD
113 Upminster Road South
RAINHAM
RM13 9AA


Date:

24/11/2009

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

Email Address:
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GOLDWELL PROPERTIES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Reduction of issued capital - special resolution20/08/2000SRES06
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
325 - Location of register of directors' interests in shares etc01/07/1998325
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Exempt from appointment of auditor - special resolution23/08/1996SRES03
287 - Change in situation or address of Registered Office11/11/2000287
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
363a - Annual Return11/11/1993363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of vacation of office by Liquidator04/01/19964.19(SC)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
WRES13 - Other resolution - written resolution19/09/2002WRES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
353 - Register of members20/05/2005353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of Administrative Receiver's death12/01/20003.7
1.4 - Notice of completion of voluntary arrang14/06/20011.4
288b - Notice of resignation of directors or secretaries27/09/1999288b
RES03 - Exempt from appointment of auditor28/12/2001RES03
BS - Balance sheet19/02/2002BS
COAD - Instrument issued under Section 244(5)18/12/1999COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
4.51 - Certificate that creditors have been paid in full21/09/20024.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
RES08 - Purchase own shares21/12/1995RES08
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Change of Name Special Resolution25/11/2006SRES15
Notice of intention to carry on business as an investment company20/08/2002266(1)
DO1 - Notice of disqualification of an indi23/07/1995DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
RES14 - Capital/bonus issue30/03/2004RES14
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Resolution to re-register - extraordinary resolution01/01/1996ERES02
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Notice of completion of voluntary arrangement27/02/19961.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
First Directors and secretary and intended situation of Registered Office14/01/200410
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.43 - Notice of final meeting of creditors13/06/20064.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Certificate of constitution of creditors04/10/19953.4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
L64.06 - Directions to defer dissolution08/09/1999L64.06
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Register of Charges12/10/2005401
SRES10 - Allotment of securities - special resolution28/02/2006SRES10