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Company Name: GOLDSCENE INTERNATIONAL TRADING LIMITED

Company Type:

Limited Company

Company No:

03890301

Company Address:

GOLDSCENE INTERNATIONAL TRADING LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


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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GOLDSCENE INTERNATIONAL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Change in situation or address of Registered Office13/09/2000287
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
L64.06 - Directions to defer dissolution17/05/2001L64.06
363a - Annual Return12/07/1994363a
Balance sheet21/09/2003BS
363x - Annual Return21/05/2006363x
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Capital/bonus issue - ordinary resolution04/09/2004ORES14
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
405(1) - Notice of appointment of Receiver25/05/2005405(1)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Allotment of securities - extraordinary resolution21/05/2003ERES10
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Purchase own shares31/10/2003RES08
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of resignation of directors or secretaries10/01/2006288b
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Change of accounting reference date (Welsh form)01/09/1996225CYM
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
AUDR - Auditor's report15/07/1999AUDR
RES13 - Other resolution07/03/1997RES13
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of closure of a branch of an oversea company06/05/1997695A(3)
BS - Balance sheet05/09/1996BS
Increase in nominal capital07/11/1993RESO4
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
RES03 - Exempt from appointment of auditor06/12/2001RES03
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
EEIG1 - Statement of name14/10/2000EEIG1
Application to the Court for cancellation of resolution for re-registration12/02/200654
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Declaration on application for registration06/09/200312
397a -12/10/1993397a
Statement of name12/08/1995EEIG1
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Application for striking off20/02/1995652A
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400