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Company Name: GOLDEN SQUARE FILMS LIMITED

Company Type:

Limited Company

Company No:

02202535

Company Address:

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


Date:

24/11/2009

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 FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
395 - Particulars of a mortgage or charge01/04/1995395
RES08 - Purchase own shares08/11/1995RES08
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
288a - Notice of appointment of directors or secretaries16/01/1997288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of Order to deal with charged property01/08/19992.18
RES12 - Vary share rights/names10/04/1997RES12
53 - Application by a public company for re-registration as a private company28/03/199553
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
2.19 - Notice of discharge of Administration Order27/02/20032.19
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Application by a public company for re-registration as a private company22/12/200553
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Change of name certificate14/01/1994CERTNM
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
397a -24/10/2005397a
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Increase in nominal capital - special resolution28/04/2000SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
RELREC - Official Receiver's release19/01/1998RELREC
Cancellation of alteration to the objects of a company10/06/20056
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
BS - Balance sheet19/11/1993BS
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Official Receiver's release02/02/1999RELREC
353 - Register of members19/01/1994353
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Statement of name15/03/2000EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
RES06 - Reduction of issued capital04/04/2004RES06
Liquidator's statement of receipts and payments29/05/19964.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Increase in nominal capital - written resolution03/08/2005WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of disqualification order against a body corporate03/05/1994DO2
Early dissolution request09/01/2005L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
SA - Shares agreement01/10/2004SA
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Reduction of issued capital - written resolution12/09/2002WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SRES15 - Change of Name Special Resolution26/07/2000SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
OC425 - Order of Court (Section 425)18/08/1994OC425
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
EEIG2 - Statement of name27/11/1994EEIG2
Valuation Report11/10/1993VAL
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Purchase own shares31/10/2003RES08
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
363a - Annual Return11/06/2001363a
Purchase own shares - special resolution07/05/2002SRES08
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of petition for administration order04/06/20032.1(scot)
363a - Annual Return24/03/1998363a
Application by an unlimited company to be re-registered as limited29/04/199651