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Company Name: GOLDEN SUNSET

Company Type:

Non-Limited

Company Address:

GOLDEN SUNSET
266 Philip la
LONDON
N15 4AD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

GOLDEN SUNSET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Order of Court for re-registration to private company09/01/2000OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of vacation of office by Liquidator04/01/19964.19(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Members' assent to company being re-registered as unlimited05/12/200249(8)a
MA - Memorandum and Articles07/07/1999MA
COCOMP - Order to wind up10/03/2001COCOMP
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
EEIG1 - Statement of name17/04/1996EEIG1
694(4)(b) - Statement of name29/04/2000694(4)(b)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Statement of name21/04/1994EEIG6
Vary share rights/names - ordinary resolution05/11/1994ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of intention to carry on business as an investment company16/04/2002266(1)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Re-registration of a company from private to public11/10/2005CERT5
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Auditor's statement18/04/2004AUDS
Declaration of Solvency18/03/20054.70
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Prospectus19/11/2005PROSP
353 - Register of members01/01/1996353
Return delivered for registration of a branch of an oversea company08/10/1993BR1
694(4)(a) - Statement of name22/08/1993694(4)(a)
PROSP - Prospectus13/02/2002PROSP
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of appointment of Receiver09/07/1994405(1)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
325 - Location of register of directors' interests in shares etc25/11/1993325
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
397a -01/03/2001397a
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Declaration of Solvency10/09/20044.70
Notice of discharge of Administration Order30/01/20042.19
Release of Official Receiver02/03/1996L64.07HC
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of statement of administrator's proposals12/01/19992.7(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Declaration of Solvency20/03/19954.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERTNM - Change of name certificate29/02/2004CERTNM
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
353a - Register of members in non-legible form21/08/1994353a
BS - Balance sheet30/08/2002BS
BS - Balance sheet08/05/2005BS
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of receiver's death03/12/19953.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)