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Company Name: GOLDEN STARR CUISINE LIMITED

Company Type:

Limited Company

Company No:

04139995

Company Address:

GOLDEN STARR CUISINE LIMITED
53 Blandford Road
Hamworthy
POOLE
BH15 4AT


Date:

10/11/2009

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 STARR CUISINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
DO1 - Notice of disqualification of an indi25/10/1993DO1
Reduction of issued capital - written resolution28/03/1995WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Auditor's statement30/11/1993AUDS
325 - Location of register of directors' interests in shares etc17/09/2004325
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of final meeting of creditors12/02/20064.17(SC)
3.4 - Certificate of constitution of creditors27/11/19973.4
Annual Return09/01/1994363a
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
363s - Annual Return22/09/1993363s
353a - Register of members in non-legible form17/11/2006353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
AUDR - Auditor's report19/10/1998AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Resolution to re-register - special resolution18/04/1996SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
169 - Return by a company purchasing its own21/11/1996169
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Balance sheet25/02/2005BS
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Auditor's letter of resignation25/06/1999AUD
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Early dissolution request20/01/2000L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
EEIG6 - Statement of name01/12/2000EEIG6
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Liquidator's statement of receipts and payments26/06/20064.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
RES14 - Capital/bonus issue14/09/2005RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.20 - Statement of company's affairs31/03/19984.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Allotment of securities - extraordinary resolution11/10/1993ERES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Vary share rights/names - extraordinary resolution05/11/1995ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
363 - Annual Return09/06/1993363
F14 - Notice of wind up12/06/2001F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
RELREC - Official Receiver's release12/11/2006RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Administrator's abstract of receipts and payments25/10/20032.9(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Statement of company's affairs08/06/20004.20
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
2.18 - Notice of Order to deal with charged property30/09/20032.18
DISS40 - Notice of striking-off action disc24/03/2005DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18