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Company Name: OUTERGOLDEN LIMITED

Company Type:

Limited Company

Company No:

02098717

Company Address:

OUTERGOLDEN LIMITED
1 Portland Place
LONDON
W1B 1PN


Date:

27/11/2009

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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OUTERGOLDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order07/06/20022.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Other resolution28/11/2003RES13
OC - Order of Court21/10/1996OC
123 - Notice of increase in nominal capital14/09/1999123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
EEIG1 - Statement of name02/03/1995EEIG1
Annual Return11/11/1994363b
AUDS - Auditor's statement15/08/1998AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
RES12 - Vary share rights/names06/08/2000RES12
652A - Application for striking off12/11/1993652A
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
AUDR - Auditor's report13/06/1999AUDR
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
RES12 - Vary share rights/names20/03/1998RES12
Other resolution19/08/2003RES13
2.20 - Notice of variation of Administration Order11/04/20002.20
12 - Declaration on application for registration28/03/200212
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
RESO4 - Increase in nominal capital23/12/2002RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of administration order17/06/19982.2(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
Elective resolution22/03/2005ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
OCREREG - Order of Court for re-registration21/12/2003OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
6 - Cancellation of alteration to the objects of a company03/02/20006
EEIG6 - Statement of name10/11/1999EEIG6
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of place where an oversea branch register is kept23/10/1993362
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
3.4 - Certificate of constitution of creditors05/03/19983.4
Early dissolution request04/01/1995L64.01HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
AUDS - Auditor's statement27/10/2001AUDS
ELRES - Elective resolution12/02/1995ELRES