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Company Name: GOLDEN SUN UK TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05652770

Company Address:

GOLDEN SUN UK TRAVEL LIMITED
22A Edward Street
LUTON
LU2 0NF


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.


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GOLDEN SUN UK TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
652A - Application for striking off18/12/1999652A
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.20 - Statement of company's affairs30/11/20034.20
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of death of Liquidator11/02/20034.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Abstract of receipt and payments in receivership13/12/20043.6
2.20 - Notice of variation of Administration Order24/05/20042.20
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
OC - Order of Court20/10/1997OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Notice of appointment of directors or secretaries31/03/1997288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
325 - Location of register of directors' interests in shares etc07/12/2005325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
694(4)(a) - Statement of name01/04/2002694(4)(a)
395 - Particulars of a mortgage or charge24/11/2002395
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.43 - Notice of final meeting of creditors04/02/20024.43
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Exempt from appointment of auditor02/03/2000RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
652C - Withdrawal of application for striking off24/08/1999652C
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Other resolution - extraordinary resolution27/04/2006ERES13
363s - Annual Return29/11/2004363s
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
CERTNM - Change of name certificate01/07/1997CERTNM
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
RES09 - Confirmation of dissolution30/06/2003RES09
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
4.70 - Declaration of Solvency04/05/19974.70
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
169 - Return by a company purchasing its own16/07/1997169
RES12 - Vary share rights/names10/11/2005RES12
287 - Change in situation or address of Registered Office26/12/1996287
Vary share rights/names - written resolution18/12/1993WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Notice of documents and particulars required to be filed09/11/2002EEIG4