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Company Name: GOLDEN SPUR FILMS LIMITED

Company Type:

Limited Company

Company No:

03731745

Company Address:

GOLDEN SPUR FILMS LIMITED
23 The Close
HARPENDEN
AL5 3NB


Date:

02/12/2009

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 SPUR FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/05/1998MA
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
WRES13 - Other resolution - written resolution28/01/1999WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Annual Return07/08/2004363a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Orders to rescind, defer or stay23/02/2000COLIQ
AUDS - Auditor's statement27/10/2001AUDS
Administrator's abstract of receipts and payments09/07/19942.9(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.19 - Notice of discharge of Administration Order11/08/20052.19
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
COAD - Instrument issued under Section 244(5)10/04/1997COAD
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice of Receiver's report10/10/19953.5(scot)
Order of Court for re-registration21/07/2004OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Annual Return10/08/2006363s
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Return of alteration in the charter19/02/1996692(1)(a)
RES09 - Confirmation of dissolution01/05/1997RES09
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.20 - Statement of company's affairs01/03/19994.20
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of discharge of Administration Order11/03/19952.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Release of Official Receiver23/03/1996L64.07HC
Certificate of constitution of creditors05/03/19973.4
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.43 - Notice of final meeting of creditors14/12/20004.43
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Other resolution21/12/2000RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of dismissal of petition for administration order25/12/20052.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
2.21 - Statement of Administrator's proposals26/10/20012.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Early dissolution request16/10/2002L64.01
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b