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Company Name: GOLDEN SUNRISE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00770949

Company Address:

GOLDEN SUNRISE HOLDINGS LIMITED
Gayton Wood Gayton Farm Road
Gayton
WIRRAL
CH60 8NR


Date:

09/11/2009

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 SUNRISE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition17/08/2003RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
123 - Notice of increase in nominal capital08/07/2005123
BUSADDCH - Business address changed26/04/1994BUSADDCH
Re-registration of a company from unlimited to limited10/08/1994CERT1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of discharge of administration order31/07/19982.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Confirmation of dissolution24/09/1994RES09
363s - Annual Return31/08/1999363s
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Purchase own shares - special resolution25/06/1999SRES08
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
RESO5 - Decrease in nominal capital01/02/2000RESO5
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
2.20 - Notice of variation of Administration Order23/03/20012.20
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Decrease in nominal capital06/01/2002RESO5
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
225 - Change of Accounting Referenc28/12/2001225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
SA - Shares agreement13/09/1995SA
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
L64.07 - Release of Official Receiver10/09/1995L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
1.1 - Report of meeting approving voluntary arran16/12/20051.1
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of resignation of directors or secretaries17/06/1993288b
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Reduction of issued capital - ordinary resolution04/04/2004ORES06
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of increase in nominal capital30/04/1999123
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Shares agreement07/08/1998SA
Certificate of removal of Voluntary Liquidator30/10/19954.38
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
694(4)(a) - Statement of name04/08/2005694(4)(a)
Redemption of shares - ordinary resolution12/06/2003ORES16
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Order of Court29/05/2001OC
AUD - Auditor's letter of resignation17/03/1998AUD
RES03 - Exempt from appointment of auditor15/04/2006RES03
694(4)(b) - Statement of name24/02/2006694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)