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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:

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 FILMS 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 unlimited20/03/199949(1)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
123 - Notice of increase in nominal capital19/02/1996123
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Valuation Report24/07/2000VAL
401 - Register of Charges10/04/2003401
169 - Return by a company purchasing its own29/05/1998169
EEIG6 - Statement of name29/03/2000EEIG6
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
AUD - Auditor's letter of resignation18/10/2004AUD
PROSP - Prospectus30/11/2005PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
NEWINC - New Incorporation documents13/10/2000NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERTNM - Change of name certificate14/10/2004CERTNM
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Annual Return29/08/2005363x
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
PROSP - Prospectus31/07/1996PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
RES14 - Capital/bonus issue14/09/1999RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Memorandum and Articles12/02/1997MA
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of place where an oversea branch register is kept30/03/1995362
MISC - Miscellaneous document17/05/2005MISC
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
288b - Notice of resignation of directors or secretaries09/04/2000288b
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
363x - Annual Return08/05/2004363x
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of disqualification order against a body corporate26/02/2004DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
2.23 - Notice of result of meeting of creditors16/10/19972.23
L64.06 - Directions to defer dissolution04/09/1998L64.06
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Application by a public company for re-registration as a private company17/05/199353
CERTNM - Change of name certificate18/08/2004CERTNM
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Order of Court20/05/1997OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Change of Accounting Reference Date13/09/2005225
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
AA - Annual Accounts21/11/1993AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
RES10 - Allotment of securities12/10/2000RES10
Return of final meeting in members' voluntary winding-up07/10/20034.71