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Company Name: GOLDWIND LIMITED

Company Type:

Limited Company

Company No:

04757390

Company Address:

GOLDWIND LIMITED
First Floor Flat 10 Ingham Road
LONDON
NW6 1DE


Date:

26/11/2009

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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GOLDWIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of death of Voluntary Liquidator11/10/19994.44
2.23 - Notice of result of meeting of creditors30/03/20012.23
SRES13 - Other resolution - special resolution29/03/1999SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
363b - Annual Return30/06/2006363b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
L64.04 - Directions to defer dissolution05/09/1994L64.04
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
363x - Annual Return20/09/1994363x
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Certificate of release of Liquidator12/08/20044.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Re-registration of a company from limited to unlimited03/05/2006CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Release of Official Receiver26/08/1994L64.07
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERTNM - Change of name certificate27/06/1993CERTNM
652A - Application for striking off05/04/1997652A
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
123 - Notice of increase in nominal capital05/10/2002123
652A - Application for striking off11/12/1994652A
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Redemption of shares - written resolution24/10/1995WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
362 - Notice of place where an oversea branch register is kept23/11/1995362
2.20 - Notice of variation of Administration Order16/01/20062.20
Declaration on application for registration (Welsh language form).22/12/200412CYM
363b - Annual Return06/03/1994363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
L64.07 - Release of Official Receiver31/07/1993L64.07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
363b - Annual Return21/04/2003363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03