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Company Name: GOLDWING CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04089493

Company Address:

GOLDWING CAPITAL LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


Date:

05/12/2009

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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GOLDWING CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
2.21 - Statement of Administrator's proposals16/04/19972.21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
287 - Change in situation or address of Registered Office29/04/2003287
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
RES14 - Capital/bonus issue26/02/2002RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
2.2(scot) - Notice of administration order27/07/19952.2(scot)
L64.06 - Directions to defer dissolution30/11/2003L64.06
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Balance sheet15/01/2004BS
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
363a - Annual Return16/01/1999363a
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Allotment of securities - ordinary resolution18/10/1994ORES10
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Early dissolution request16/10/2002L64.01
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Other resolution - special resolution04/06/1994SRES13
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
395 - Particulars of a mortgage or charge14/06/2005395
NEWINC - New Incorporation documents11/11/1995NEWINC
Liquidator's statement of receipts and payments21/03/20024.68
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Increase in nominal capital25/07/1994RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Allotment of securities - extraordinary resolution21/05/2003ERES10
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
169 - Return by a company purchasing its own29/05/1998169
BONA - Bona Vacantia disclaimer15/08/2005BONA
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Redemption of shares - written resolution17/12/2003WRES16
Release of Official Receiver08/10/2000L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Purchase own shares - extraordinary resolution30/04/2002ERES08
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of Administration Order05/12/20042.6
2.23 - Notice of result of meeting of creditors16/10/19982.23
Register of Charges22/05/2004401
Cancellation of alteration to the objects of a company15/11/19976
RES06 - Reduction of issued capital27/07/2005RES06
L64.01 - Early dissolution request10/09/2004L64.01
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of final meeting of creditors14/11/19944.43
EEIG1 - Statement of name01/08/1996EEIG1
OCREREG - Order of Court for re-registration10/10/2006OCREREG