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Company Name: GOLTEX COMPANY LIMITED

Company Type:

Limited Company

Company No:

05595248

Company Address:

GOLTEX COMPANY LIMITED
161 Cleveland Way
STEVENAGE
SG1 6BU


Date:

06/12/2009

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

Email Address:
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GOLTEX COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Confirmation of dissolution11/07/2002RES09
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
4.48 - Notice of constitution of liquidation committee02/10/19964.48
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Certificate that creditors have been paid in full19/03/19944.51
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
363s - Annual Return07/12/1995363s
Notice of result of meeting of creditors05/10/20042.8(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
694(4)(a) - Statement of name11/01/2000694(4)(a)
DO1 - Notice of disqualification of an indi09/08/1997DO1
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Financial assistance in shares acquisition27/06/1996RES07
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of winding up order15/02/20044.2(SC)
Vary share rights/names - written resolution12/11/1996WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
2.21 - Statement of Administrator's proposals16/04/20032.21
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
363 - Annual Return14/02/1996363
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of completion of voluntary arrangement11/07/19971.4(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
363a - Annual Return16/08/1993363a
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Decrease in nominal capital06/05/2005RESO5
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of variation of administration order25/04/19952.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
694(4)(a) - Statement of name21/01/2000694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
L64.04 - Directions to defer dissolution01/11/1995L64.04
COAD - Instrument issued under Section 244(5)12/07/1993COAD
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
BONA - Bona Vacantia disclaimer02/02/1995BONA
DO1 - Notice of disqualification of an indi04/06/2006DO1
Annual Return09/01/1994363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
401 - Register of Charges25/01/1999401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Early dissolution request04/01/1995L64.01HC
Notice of appointment of directors or secretaries15/11/2006288a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Notice of resignation of directors or secretaries24/03/1995288b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG