Company name - GOLDPLAT PLC

Company incorporation date - 24/01/2005

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Registered Number: 05340664 - Registered at Companies House on 24/01/2005
Type of business: Mining of non-ferrous metal ores, except uranium and thorium ores
Address: THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Company whose shares are traded on the Alternative Investments Market ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 30/06/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 10/11/2009 Notification of Single Alternative Inspection Location (SAIL) 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/11/2009 Change of location of company records to the single alternative inspection location (SAIL) 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2009 Allotment of securities 52 page(s) £18.00
This document is in Adobe Acrobat Format 10/09/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2009 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/2008 Resolution to adopt or alter Memorandum and Articles 54 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2008 Annual Accounts (Published Glossy) 38 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2008 Annual Accounts 37 page(s) £18.00
This document is in Adobe Acrobat Format 26/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/02/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2008 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 06/12/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/11/2007 Disapplication of pre-emption rights 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/08/2007 Miscellaneous document 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2007 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/03/2007 Disapplication of pre-emption rights 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2007 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2007 Annual Return 51 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/11/2006 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/11/2006 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2006 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/08/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 4 page(s) £18.00
This document is in Adobe Acrobat Format 18/08/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/07/2006 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/07/2006 Memorandum and Articles 44 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2006 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2006 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2006 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/06/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/01/2006 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2006 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 14/09/2005 Resolution to adopt or alter Memorandum and Articles 46 page(s) £18.00
This document is in Adobe Acrobat Format 11/05/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 4 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2005 Certificate to entitle a public company to commence business and borrow 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2005 Application by a public company for certificate to commence business and statutory declaration in support 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2005 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2005 Resolution to adopt or alter Memorandum and Articles 47 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/01/2005 New Incorporation documents 13 page(s) £18.00

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