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Company Name: GOLDEN SQUARE POST PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

03583513

Company Address:

GOLDEN SQUARE POST PRODUCTION LIMITED
11 Golden Square
LONDON
W1F 9JB


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on golden square post production limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on golden square post production limited, please click on the link below:

GOLDEN SQUARE POST PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
325 - Location of register of directors' interests in shares etc12/08/1996325
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
363b - Annual Return17/08/2004363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Order of Court for re-registration to private company25/02/2004OC-PRI
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
325 - Location of register of directors' interests in shares etc24/06/2001325
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
386 - Notice of passing of resolution removing an auditor02/05/2006386
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
RES06 - Reduction of issued capital22/12/2005RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
VAL - Valuation Report25/07/1997VAL
Notice of a variation or cessation of a disqualification order08/07/1999DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
AUDS - Auditor's statement10/02/2000AUDS
123 - Notice of increase in nominal capital04/10/2005123
Reduction of issued capital09/06/2000RES06
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Change of name certificate16/09/1996CERTNM
CERTNM - Change of name certificate01/08/1995CERTNM
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
PROSP - Prospectus04/12/1995PROSP
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
363s - Annual Return20/03/1995363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
AAMD - Amended Accounts20/10/2005AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
363x - Annual Return18/07/1999363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Resolution to re-register01/09/2003RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Notice of appointment of directors or secretaries21/10/2006288a
RELREC - Official Receiver's release08/11/2001RELREC
Purchase own shares - extraordinary resolution15/05/2006ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Early dissolution request04/11/1996L64.01HC
AA - Annual Accounts12/09/2002AA
Re-registration of a company from limited to unlimited03/08/2006CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
363s - Annual Return21/09/2006363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2.21 - Statement of Administrator's proposals22/05/20032.21
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Statement of company's affairs04/02/19994.20
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
4.48 - Notice of constitution of liquidation committee17/06/19994.48
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
652A - Application for striking off14/08/1993652A
BONA - Bona Vacantia disclaimer13/06/1993BONA
Order of Court for re-registration06/09/1993OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
DISS40 - Notice of striking-off action disc11/02/1994DISS40
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7