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Company Name: GOUGH MANDARIN LTD

Company Type:

Limited Company

Company No:

04217002

Company Address:

GOUGH MANDARIN LTD
Wellington House
5 Alllington Avenue
LICHFIELD
WS13 6PF


Date:

22/11/2009

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

Email Address:
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GOUGH MANDARIN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Return of final meeting in members' voluntary winding-up12/07/19964.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Vary share rights/names - extraordinary resolution18/02/2003ERES12
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
RES13 - Other resolution23/04/1997RES13
RES09 - Confirmation of dissolution27/02/2000RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
325 - Location of register of directors' interests in shares etc12/08/1996325
694(4)(a) - Statement of name29/01/2006694(4)(a)
L64.06 - Directions to defer dissolution13/08/2002L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
RES03 - Exempt from appointment of auditor24/04/1994RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Re-registration of a company from public to private13/12/1993CERT10
RES07 - Financial assistance in shares acquisition31/07/1994RES07
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
363b - Annual Return22/11/2002363b
Particulars of a charge created by a company registered in Scotland24/06/1993410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Return of final meeting in members' voluntary winding-up24/09/20004.71
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Re-registration of a company from private to public20/09/1998CERT5
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of appointment of Liquidator19/10/19954.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Statement of name30/12/1993EEIG2
ELRES - Elective resolution22/08/2005ELRES
Elective resolution27/12/2005ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Directions to defer dissolution04/03/1995L64.06
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Declaration on application for registration (Welsh language form).17/08/200412CYM
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CLOSE - Scheme of Arrangement25/07/2001CLOSE
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Administrator's abstract of receipts and payments19/03/20002.9(SC)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.25(SC) - Declaration of solvency16/10/20064.25(SC)