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Company Name: GOLDWINE LIMITED

Company Type:

Limited Company

Company No:

05210769

Company Address:

GOLDWINE LIMITED
5-15 Cromer Street
LONDON
WC1H 8LS


Date:

23/11/2009

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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GOLDWINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Return of final meeting in members' voluntary winding-up25/05/20064.71
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
363s - Annual Return15/02/2002363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
318 - Location of directors' service con03/07/1993318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
EEIG1 - Statement of name10/03/2005EEIG1
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
53 - Application by a public company for re-registration as a private company20/05/200053
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Resolution to re-register - special resolution20/05/2000SRES02
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Bona Vacantia disclaimer10/11/1999BONA
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
397a -20/04/2003397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17