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Company Name: GOLDEN SUN EUROPE LIMITED

Company Type:

Limited Company

Company No:

05524106

Company Address:

GOLDEN SUN EUROPE LIMITED
2 Lansdowne Row Suite 233
Berkeley Square
LONDON
W1J 6HL


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.


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

GOLDEN SUN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate08/04/2003CERTNM
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Registration as Friendly Society26/05/1993CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
AUDR - Auditor's report22/12/1999AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
3.7 - Notice of Administrative Receiver's death06/03/19973.7
169 - Return by a company purchasing its own26/09/2003169
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
RES08 - Purchase own shares08/11/1995RES08
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Notice of petition for administration order29/02/19962.1(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
53 - Application by a public company for re-registration as a private company20/05/200053
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Declaration of Solvency18/08/20004.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
652C - Withdrawal of application for striking off23/04/2006652C
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Allotment of securities13/10/1993RES10
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
363 - Annual Return20/11/1996363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
4.20 - Statement of company's affairs12/06/19994.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
2.21 - Statement of Administrator's proposals15/06/19992.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Reduction of issued capital - written resolution28/03/1995WRES06
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
2.19 - Notice of discharge of Administration Order02/11/20022.19
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
652C - Withdrawal of application for striking off26/09/2003652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
AUDS - Auditor's statement27/05/1999AUDS
Notice of death of Voluntary Liquidator02/08/20064.44
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)