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Company Name: GOLDEN GLEN LIMITED

Company Type:

Limited Company

Company No:

NI026862

Company Address:

GOLDEN GLEN LIMITED
Unit 1
Lissue Industrial Estate
Estate East
LISBURN
BT28 2GG


Date:

24/11/2009

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 golden glen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on golden glen limited, please click on the link below:

GOLDEN GLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request25/02/2003L64.01HC
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Order of Court (Section 138)19/01/2000OC138
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
2.20 - Notice of variation of Administration Order23/08/19962.20
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice of discharge of administration order11/09/19982.4(scot)
New Incorporation documents10/02/2005NEWINC
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Annual Return28/01/1996363x
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Re-registration of a company from private to public with a change of name13/02/1994CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of passing of resolution removing an auditor20/06/2002386
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
First Directors and secretary and intended situation of Registered Office16/04/200410
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
353a - Register of members in non-legible form21/05/2002353a
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RES02 - esolution to re-register23/08/1993RES02
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
386 - Notice of passing of resolution removing an auditor14/03/2003386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
AUD - Auditor's letter of resignation11/02/2006AUD
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
6 - Cancellation of alteration to the objects of a company01/08/20036
12 - Declaration on application for registration21/03/200512
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
3.10 - Administrative Receiver's report22/06/19963.10
Notice of death of Voluntary Liquidator02/02/19964.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Capital/bonus issue - special resolution13/02/1994SRES14
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Re-registration of a company from public to private with a change of name16/12/1994CERT11
VAL - Valuation Report07/10/1998VAL
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
4.43 - Notice of final meeting of creditors18/02/19944.43
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
1.4 - Notice of completion of voluntary arrang05/10/20001.4
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
363s - Annual Return14/12/1997363s
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
395 - Particulars of a mortgage or charge30/06/1994395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
L64.07 - Release of Official Receiver13/02/2000L64.07
363 - Annual Return30/06/2002363
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.70 - Declaration of Solvency24/04/20064.70
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40