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Company Name: GOLDEN GLARE LIMITED

Company Type:

Limited Company

Company No:

04565616

Company Address:

GOLDEN GLARE LIMITED
51 Lafone Street
LONDON
SE1 2LX


Date:

05/12/2009

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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GOLDEN GLARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
397a -17/09/2001397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Annual Accounts27/10/1997AA
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
225 - Change of Accounting Referenc07/11/2004225
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RESO4 - Increase in nominal capital26/09/1994RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Bona Vacantia disclaimer20/03/1995BONA
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Administration Order19/05/20052.7
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Allotment of securities - written resolution20/02/2002WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
1.4 - Notice of completion of voluntary arrang09/02/19991.4
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
363b - Annual Return15/10/2006363b
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
3.10 - Administrative Receiver's report28/11/19963.10
RES03 - Exempt from appointment of auditor03/01/2002RES03
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
RES14 - Capital/bonus issue27/02/2002RES14
SA - Shares agreement07/12/1996SA
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Directions to defer dissolution21/08/1997L64.06
Order of Court13/12/1995OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of Administration Order12/02/20062.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)