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Company Name: GOLDEN SUN LIMITED

Company Type:

Limited Company

Company No:

02745822

Company Address:

GOLDEN SUN LIMITED
6 Moore Way
Belmont
SUTTON
SM2 5BZ


Date:

08/11/2009

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 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 limited, please click on the link below:

GOLDEN SUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report15/04/2005VAL
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
BONA - Bona Vacantia disclaimer25/10/1994BONA
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Return of final meeting in members' voluntary winding-up24/04/20034.71
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Amended Accounts23/09/2003AAMD
2.6 - Notice of Administration Order23/03/19992.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Annual Return30/09/2006363
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Early dissolution request23/05/1994L64.01
SRES15 - Change of Name Special Resolution30/05/2002SRES15
2.21 - Statement of Administrator's proposals19/05/20002.21
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
3.4 - Certificate of constitution of creditors05/03/19983.4
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of administration order05/08/20012.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of discharge of administration order31/07/19982.4(scot)
Return of alteration in the charter25/07/1997692(1)(a)
Declaration on application for registration11/12/200112
318 - Location of directors' service con28/12/2005318
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Statement of rights attached to allotted shares23/10/2004128(1)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Orders to rescind, defer or stay21/01/1998COLIQ
Early dissolution request23/02/2002L64.01
MISC - Miscellaneous document15/04/2006MISC
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of Administration Order05/12/20042.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Memorandum and Articles20/10/1995MA
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Administration Order24/11/20052.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
12 - Declaration on application for registration20/12/200012
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
VAL - Valuation Report16/10/1995VAL
Memorandum and Articles - used in re-registration15/03/1995MAR
Directions to defer dissolution10/09/2006L64.06
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Certificate that creditors have been paid in full09/06/19964.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Register of members06/04/1998353
2.20 - Notice of variation of Administration Order09/02/20022.20
Statement of name17/02/2001EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Change of name certificate27/09/1997CERTNM
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Miscellaneous document06/04/2006MISC
53 - Application by a public company for re-registration as a private company04/04/199753
NEWINC - New Incorporation documents02/04/2001NEWINC
Reduction of issued capital - written resolution18/12/2001WRES06
Mortgage Register14/02/1999ZMORT REG
Notice of appointment of a Receiver by the Court27/07/20012(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of Administration Order09/04/20012.6