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Company Name: MOUNTGOLD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04089467

Company Address:

MOUNTGOLD INVESTMENTS LIMITED
4 Riverview
Walnut Tree Close
GUILDFORD
GU1 4UX


Date:

28/11/2009

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

Email Address:
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MOUNTGOLD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi15/02/1996DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Order of Court for re-registration to private company21/07/1995OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
53 - Application by a public company for re-registration as a private company10/04/199653
Annual Return25/01/1994363b
Other resolution - special resolution28/12/1993SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
2.20 - Notice of variation of Administration Order28/10/20062.20
51 - Application by an unlimited company to be re-registered as limited30/09/200151
123 - Notice of increase in nominal capital22/10/2005123
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
DO1 - Notice of disqualification of an indi29/10/1993DO1
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
AUDS - Auditor's statement26/02/2005AUDS
397a -01/12/1994397a
395 - Particulars of a mortgage or charge15/11/2001395
363a - Annual Return22/08/1995363a
1.4 - Notice of completion of voluntary arrang27/01/20021.4
386 - Notice of passing of resolution removing an auditor14/03/2003386
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Return by an oversea company subject to branch registration06/05/2006BR3
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
L64.07 - Release of Official Receiver23/09/2005L64.07
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Notice of discharge of administration order01/07/20042.4(scot)
RES10 - Allotment of securities20/02/2004RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ELRES - Elective resolution28/07/1993ELRES
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
RESO5 - Decrease in nominal capital21/06/2005RESO5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
363a - Annual Return09/10/1998363a
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERTNM - Change of name certificate27/04/1998CERTNM
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
CERTNM - Change of name certificate04/11/1998CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Change of Name Special Resolution01/03/1994SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Memorandum and Articles - used in re-registration28/12/2002MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Redemption of shares - written resolution30/11/2004WRES16
3.10 - Administrative Receiver's report26/02/19973.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
AA - Annual Accounts26/09/2005AA
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
386 - Notice of passing of resolution removing an auditor23/06/2005386
652A - Application for striking off16/04/1999652A
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09