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Company Name: GOLDEN HANDS 2005 LIMITED

Company Type:

Limited Company

Company No:

05474167

Company Address:

GOLDEN HANDS 2005 LIMITED
Imex House Atlas Business
Center Oxgate Lane
LONDON
NW2 7HJ


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on golden hands 2005 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on golden hands 2005 limited, please click on the link below:

GOLDEN HANDS 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution02/08/2006ELRES
AUD - Auditor's letter of resignation01/02/1996AUD
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Re-registration of a company from private to public with a change of name08/05/1998CERT7
4.48 - Notice of constitution of liquidation committee01/11/19974.48
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Release of Official Receiver02/03/1996L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
363a - Annual Return05/04/2006363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
2.21 - Statement of Administrator's proposals17/04/19972.21
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
3.7 - Notice of Administrative Receiver's death03/03/19973.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Return delivered for registration of a branch of an oversea company09/12/2005BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Exempt from appointment of auditor06/01/2000RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Auditor's letter of resignation25/04/2001AUD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Statement of company's affairs30/01/19984.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
652C - Withdrawal of application for striking off19/07/2005652C
ELRES - Elective resolution31/01/2003ELRES
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of statement of administrator's proposals21/07/19972.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
318 - Location of directors' service con28/12/2005318
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ELRES - Elective resolution20/09/1994ELRES
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of vacation of office by Liquidator18/06/19944.19(SC)
318 - Location of directors' service con08/06/1994318
Exempt from appointment of auditor - special resolution23/08/1996SRES03
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
RES06 - Reduction of issued capital01/01/1996RES06