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Company Name: GOLDEN SQUARE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01459470

Company Address:

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


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GOLDEN SQUARE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of appointment of Receiver09/10/1995405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Report of meeting approving voluntary arrangement22/07/19981.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of change of directors or secretaries or in their particulars18/11/1996288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Redemption of shares - ordinary resolution24/10/1995ORES16
Notice of final meeting of creditors27/08/20034.43
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
123 - Notice of increase in nominal capital19/10/2003123
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
363x - Annual Return13/11/1994363x
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
OC138 - Order of Court (Section 138)22/11/2003OC138
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of leave granted in relation to a disqualification order29/03/1997DO3
RES10 - Allotment of securities21/02/2001RES10
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Written elective resolution06/05/2005(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Mortgage Register02/05/2004ZMORT REG
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Exempt from appointment of auditor02/01/1997RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Annual Return02/06/2004363
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
EEIG3 - Notice of manager's particulars13/04/2000EEIG3