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Company Name: GOLDEN GRANGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02934610

Company Address:

GOLDEN GRANGE MANAGEMENT COMPANY LIMITED
115 Edmund Street
BIRMINGHAM
B3 2HJ


Date:

28/11/2009

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

Email Address:
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GOLDEN GRANGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Allotment of securities - ordinary resolution29/05/1995ORES10
Early dissolution request23/05/1994L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
RESO5 - Decrease in nominal capital25/12/2003RESO5
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of striking-off action suspended07/04/2006DISS6
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Redemption of shares - special resolution30/05/1993SRES16
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of ceasing to act of Receiver15/05/1994405(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RES14 - Capital/bonus issue16/03/2002RES14
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
Other resolution - ordinary resolution10/04/2000ORES13
3.4 - Certificate of constitution of creditors18/07/19953.4
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Exempt from appointment of auditor27/03/1999RES03
SRES15 - Change of Name Special Resolution26/07/2000SRES15
694(4)(a) - Statement of name29/01/2006694(4)(a)
6 - Cancellation of alteration to the objects of a company09/01/20066
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
OC - Order of Court20/10/1997OC
Scheme of Arrangement02/12/1993CLOSE
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Allotment of securities - written resolution30/12/1996WRES10
Directions to defer dissolution19/07/1997L64.04
Increase in nominal capital01/11/1995RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
363a - Annual Return21/05/2003363a
694(4)(b) - Statement of name27/06/2004694(4)(b)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
652C - Withdrawal of application for striking off02/10/2003652C
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
SRES15 - Change of Name Special Resolution29/09/1993SRES15
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of resignation of Liquidator07/07/19984.16(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)