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Company Name: GOLUM UK LIMITED

Company Type:

Limited Company

Company No:

05724123

Company Address:

GOLUM UK LIMITED
Regency House Westminster Place
York Business Park Nether Poppleton
YORK
YO26 6RW


Date:

04/12/2009

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

Email Address:
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GOLUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
169 - Return by a company purchasing its own25/01/2000169
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Official Receiver's release14/02/2004RELREC
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Directions to defer dissolution03/07/1995L64.04
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
RESO5 - Decrease in nominal capital09/02/2000RESO5
DO1 - Notice of disqualification of an indi18/07/1996DO1
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Order to wind up23/02/2001COCOMP
Notice of resignation of Liquidator27/03/19984.16(SC)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Bona Vacantia disclaimer13/12/2001BONA
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Memorandum and Articles22/02/1998MA
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
694(4)(a) - Statement of name26/02/1996694(4)(a)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RES10 - Allotment of securities07/11/2003RES10
Notice of manager's particulars25/04/2002EEIG3
Resolution to re-register - special resolution19/07/1996SRES02
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Allotment of securities - written resolution19/12/1999WRES10
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
225 - Change of Accounting Referenc18/02/2006225
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
RES10 - Allotment of securities19/07/1998RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Purchase own shares - ordinary resolution20/09/1998ORES08
Application by an unlimited company to be re-registered as limited31/08/199751
Change in situation or address of Registered Office01/10/2005287
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of discharge of Administration Order08/08/19932.19
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
353 - Register of members02/04/1998353
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
RES13 - Other resolution25/02/2004RES13
OCREREG - Order of Court for re-registration18/01/1997OCREREG
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Redemption of shares02/10/2002RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RES07 - Financial assistance in shares acquisition27/11/1994RES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2