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Company Name: GOLDEN SQUARE PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05973553

Company Address:

GOLDEN SQUARE PUBLISHING LIMITED
4TH Floor 8 Golden Square
LONDON
W1F 9HY


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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series18/02/2005397a
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.20 - Statement of company's affairs12/07/20054.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
COCOMP - Order to wind up18/09/1998COCOMP
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of Order to deal with charged property27/09/20062.18
Increase in nominal capital - written resolution06/05/1999WRESO4
363a - Annual Return07/10/2000363a
2.21 - Statement of Administrator's proposals16/04/20032.21
AA - Annual Accounts09/06/2004AA
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
RES07 - Financial assistance in shares acquisition23/07/2000RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Reduction of issued capital - written resolution12/12/1993WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
COAD - Instrument issued under Section 244(5)26/11/2002COAD
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
363x - Annual Return22/02/2004363x
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of increase in nominal capital21/05/2004123
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
OC138 - Order of Court (Section 138)02/03/2004OC138
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Reduction of issued capital - written resolution22/09/1997WRES06
3.4 - Certificate of constitution of creditors29/10/19943.4
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Allotment of securities - ordinary resolution26/06/2003ORES10
363a - Annual Return28/12/2005363a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
363a - Annual Return17/05/2000363a
Certificate of removal of Voluntary Liquidator01/04/19944.38
OC - Order of Court29/04/1994OC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
2.6 - Notice of Administration Order13/08/19992.6
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of final meeting of creditors11/11/19974.43
RES16 - Redemption of shares06/05/2000RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.48 - Notice of constitution of liquidation committee10/01/19944.48
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
EEIG6 - Statement of name29/06/2006EEIG6
Memorandum and Articles - used in re-registration20/01/1994MAR
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
12 - Declaration on application for registration13/07/199512
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
363x - Annual Return24/06/1999363x
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
MISC - Miscellaneous document08/09/1995MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O