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Company Name: GOLVEC LIMITED

Company Type:

Limited Company

Company No:

04387138

Company Address:

GOLVEC LIMITED
Old Bank Buildings
Upper High Street
CRADLEY HEATH
B64 5HY


Date:

08/11/2009

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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GOLVEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
L64.04 - Directions to defer dissolution08/11/1995L64.04
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Release of Official Receiver03/07/2006L64.07
Redemption of shares - extraordinary resolution28/02/2000ERES16
EEIG1 - Statement of name17/12/2002EEIG1
2.23 - Notice of result of meeting of creditors13/09/20062.23
Elective resolution27/04/2000ELRES
2.20 - Notice of variation of Administration Order28/05/20012.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Decrease in nominal capital - written resolution05/07/1993WRESO5
Written elective resolution11/10/2005(W)ELRES
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
318 - Location of directors' service con25/01/2006318
Vary share rights/names - extraordinary resolution30/09/2002ERES12
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Annual Return25/08/1994363b
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
6 - Cancellation of alteration to the objects of a company02/10/19966
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Order of Court (Section 425)24/12/1994OC425
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Confirmation of dissolution - written resolution06/10/1995WRES09
First Directors and secretary and intended situation of Registered Office26/05/199610
318 - Location of directors' service con11/03/1999318
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.20 - Statement of company's affairs31/03/19984.20
Change of Accounting Reference Date16/08/2002225
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Annual Return02/12/1998363
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
BS - Balance sheet19/02/2002BS
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
RES07 - Financial assistance in shares acquisition24/10/1998RES07
288a - Notice of appointment of directors or secretaries16/09/1997288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Resolution to re-register - written resolution18/04/1994WRES02
Return delivered for registration of a branch of an oversea company28/12/1994BR1
RES10 - Allotment of securities14/11/1994RES10
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Change in situation or address of Registered Office03/05/1999287
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.7 - Administration Order17/01/20032.7
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES02 - esolution to re-register27/08/1994RES02
Reduction of issued capital - written resolution12/04/1999WRES06
2.18 - Notice of Order to deal with charged property05/09/20042.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Administrative Receiver's report10/09/19983.10
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Register of members in non-legible form02/12/2002353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
SRES15 - Change of Name Special Resolution22/12/2003SRES15
123 - Notice of increase in nominal capital20/10/1994123
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Notice of disqualification order against a body corporate23/11/1993DO2
AA - Annual Accounts17/06/2000AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
COAD - Instrument issued under Section 244(5)26/11/2002COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of administration order29/01/19962.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11