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Company Name: GOLDWICK LIMITED

Company Type:

Limited Company

Company No:

03404956

Company Address:

GOLDWICK LIMITED
182 Old Road
CLACTON-ON-SEA
CO15 3LR


Date:

24/11/2009

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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GOLDWICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of completion of voluntary arrangement26/08/20001.4
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Bona Vacantia disclaimer21/01/1997BONA
Allotment of securities - extraordinary resolution11/10/1993ERES10
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Redemption of shares - ordinary resolution26/07/2000ORES16
PROSP - Prospectus14/04/2005PROSP
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
363s - Annual Return20/03/1995363s
RES06 - Reduction of issued capital02/05/2006RES06
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
123 - Notice of increase in nominal capital31/03/1999123
363a - Annual Return22/10/1999363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
363a - Annual Return07/06/1999363a
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
363x - Annual Return06/12/1997363x
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of winding up order03/03/20034.2(SC)
652A - Application for striking off12/08/2001652A
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of final meeting of creditors22/07/19934.17(SC)
F14 - Notice of wind up29/11/2002F14
Annual Return (Welsh language form)14/12/2004363CYM
Other resolution - written resolution06/03/1998WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
RES13 - Other resolution18/04/2001RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ELRES - Elective resolution16/10/1994ELRES
Certificate of specific penalty25/07/1993SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of death of Liquidator04/06/19944.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES14 - Capital/bonus issue11/02/1999RES14
Directions to defer dissolution04/01/2001L64.04
397a -01/12/1994397a
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
3.8 - Notice of Order to dispose of charged property21/12/19943.8
694(4)(a) - Statement of name01/06/2003694(4)(a)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Statement of name25/05/2002694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.23 - Notice of result of meeting of creditors04/03/19962.23
Vary share rights/names03/01/1999RES12
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
652A - Application for striking off29/03/2006652A
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
AA - Annual Accounts31/07/1999AA
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
RES14 - Capital/bonus issue05/08/2003RES14
Redemption of shares - extraordinary resolution23/01/2000ERES16
AA - Annual Accounts16/04/1997AA
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Statement of name15/06/1998694(4)(b)
363 - Annual Return28/06/2004363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11