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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:

01/12/2009

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 SQUARE ENTERTAINMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
353a - Register of members in non-legible form21/08/1994353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
ELRES - Elective resolution02/08/2006ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Re-registration of a company from public to private05/08/1997CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Resolution to re-register - special resolution11/04/2004SRES02
BUSADDCH - Business address changed03/04/2005BUSADDCH
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of vacation of office by Liquidator24/09/20054.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Change in situation or address of Registered Office16/01/2006287
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
4.51 - Certificate that creditors have been paid in full20/09/19954.51
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Application by an unlimited company to be re-registered as limited13/05/200051
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Allotment of securities - ordinary resolution09/08/2003ORES10
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of result of meeting of creditors09/06/20032.23
RES13 - Other resolution30/01/2004RES13
Notice of striking-off action discontinued13/10/1999DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Elective resolution09/06/2005ELRES
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice of a variation or cessation of a disqualification order10/05/2001DO4
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
395 - Particulars of a mortgage or charge26/09/2000395
Statement of name23/09/2000694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
L64.07 - Release of Official Receiver27/11/2002L64.07
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Return of final meeting in members' voluntary winding-up27/04/20044.71
CLOSE - Scheme of Arrangement07/12/1994CLOSE
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Administration Order08/01/19952.7
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Redemption of shares - written resolution24/05/1994WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Order of Court (Section 425)24/12/1994OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
AA - Annual Accounts02/05/2000AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
AUD - Auditor's letter of resignation17/03/1998AUD
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
363 - Annual Return19/06/2005363
MA - Memorandum and Articles05/10/1999MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
363a - Annual Return19/08/1993363a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)