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Company Name: PRESTON GOLDBURN

Company Type:

Non-Limited

Company Address:

PRESTON GOLDBURN
Unit 4C
Bickland Water Road
FALMOUTH
TR11 4SZ


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on preston goldburn or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on preston goldburn, please click on the link below:

PRESTON GOLDBURN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries26/02/2003288a
Notice of resignation of directors or secretaries06/06/1996288b
Notice of removal of Liquidator13/10/19974.11(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Confirmation of dissolution - written resolution11/10/1994WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
3.7 - Notice of Administrative Receiver's death22/01/20013.7
RESO5 - Decrease in nominal capital06/08/2006RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.20 - Statement of company's affairs24/08/20054.20
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Statement of company's affairs23/03/19984.20
Annual Return03/06/2000363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Return delivered for registration of a branch of an oversea company29/11/1996BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
53 - Application by a public company for re-registration as a private company30/05/200553
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.20 - Statement of company's affairs16/02/20054.20
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
318 - Location of directors' service con06/08/1996318
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
405(1) - Notice of appointment of Receiver31/01/1995405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Allotment of securities - extraordinary resolution28/09/1996ERES10
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES13 - Other resolution13/08/1999RES13
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Exempt from appointment of auditor - special resolution06/10/1996SRES03
COAD - Instrument issued under Section 244(5)10/12/2005COAD
652C - Withdrawal of application for striking off09/04/2000652C
Reduction of issued capital - special resolution26/05/1994SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Vary share rights/names - written resolution13/08/2000WRES12
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Statement of name07/03/2000694(4)(a)
397a -11/10/2004397a
BS - Balance sheet10/09/1996BS
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of closure of a branch of an oversea company03/09/1995695A(3)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Reduction of issued capital04/11/2004RES06
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
287 - Change in situation or address of Registered Office23/10/2003287
288b - Notice of resignation of directors or secretaries07/11/1993288b
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a