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Company Name: GOLDEN SQUARE ENTERTAINMENTS LIMITED

Company Type:

Limited Company

Company No:

02202926

Company Address:

GOLDEN SQUARE ENTERTAINMENTS LIMITED
11-15 William Road
LONDON
NW1 3ER


Date:

09/11/2009

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.


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GOLDEN SQUARE ENTERTAINMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
AAMD - Amended Accounts17/04/2000AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Statement of name27/10/1995EEIG6
401 - Register of Charges10/04/2003401
353 - Register of members30/05/2004353
Notice to Official Receiver of winding-up order12/07/20014.13
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Resolution to re-register - ordinary resolution02/07/2000ORES02
Declaration of solvency22/09/19964.25(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
363 - Annual Return01/01/1994363
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
COCOMP - Order to wind up18/09/1998COCOMP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
288b - Notice of resignation of directors or secretaries07/11/2006288b
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
RES06 - Reduction of issued capital21/09/2002RES06
Annual Return (Welsh language form)20/04/2003363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
3.7 - Notice of Administrative Receiver's death01/12/19973.7
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
RESO4 - Increase in nominal capital27/02/1998RESO4
288a - Notice of appointment of directors or secretaries30/10/2004288a
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
L64.01HC - Early dissolution request21/11/2002L64.01HC
2.2(scot) - Notice of administration order06/03/19942.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Statement of rights attached to allotted shares06/08/2005128(1)
Notice of Administrative Receiver's death01/07/20013.7
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Order of Court06/01/1995OC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Confirmation of dissolution28/10/2003RES09
L64.01 - Early dissolution request25/07/2003L64.01
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Disapplication of pre-emption rights12/09/1994RES11
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147