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Company Name: GOLDEN GRAPES LIMITED

Company Type:

Limited Company

Company No:

04598275

Company Address:

GOLDEN GRAPES LIMITED
29-30 Margaret Street
LONDON
W1W 8SA


Date:

25/11/2009

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.


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

GOLDEN GRAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
353a - Register of members in non-legible form18/03/2006353a
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.20 - Statement of company's affairs15/12/20034.20
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
AUD - Auditor's letter of resignation27/02/2001AUD
Application for striking off08/06/2001652A
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Release of Official Receiver08/10/2000L64.07HC
51 - Application by an unlimited company to be re-registered as limited13/03/200051
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of order to deal with secured property11/01/20022.11(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice of appointment of Receiver28/02/1996405(1)
RES13 - Other resolution07/03/1997RES13
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
2.20 - Notice of variation of Administration Order07/02/19962.20
L64.04 - Directions to defer dissolution25/11/1995L64.04
AA - Annual Accounts05/07/2005AA
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Statement of name25/02/2006EEIG1
Redemption of shares - written resolution30/11/2004WRES16
123 - Notice of increase in nominal capital19/10/2003123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
SA - Shares agreement05/09/1998SA
3.4 - Certificate of constitution of creditors03/08/20013.4
Statement of company's affairs30/01/19984.20
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Notice of removal of Liquidator01/01/19944.11(SC)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Application by a public company for re-registration as a private company08/05/199353
363x - Annual Return04/03/1995363x
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Liquidator's statement of receipts and payments25/05/20014.68
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of passing of resolution removing an auditor26/08/1994386
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice to Official Receiver of winding-up order29/08/20034.13
4.70 - Declaration of Solvency06/12/20014.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Increase in nominal capital - special resolution15/10/1995SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
652A - Application for striking off05/07/2006652A
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
L64.07 - Release of Official Receiver19/05/1995L64.07
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Resolution to re-register - special resolution22/10/1998SRES02
MISC - Miscellaneous document24/11/1995MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Application to the Court for cancellation of resolution for re-registration24/02/200454
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Directions to defer dissolution22/02/1998L64.06
Resolution to re-register - special resolution19/07/1996SRES02