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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:

23/11/2009

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
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Application by a private company for re-registration as a public company18/02/200343(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Bona Vacantia disclaimer07/02/1997BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Written elective resolution06/05/2005(W)ELRES
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
AUD - Auditor's letter of resignation18/01/1997AUD
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
MA - Memorandum and Articles06/06/2004MA
2.20 - Notice of variation of Administration Order23/05/19972.20
363a - Annual Return06/09/2003363a
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
SA - Shares agreement05/09/1998SA
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Vary share rights/names - special resolution13/11/1999SRES12
BUSADDCH - Business address changed04/10/2002BUSADDCH
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
2.6 - Notice of Administration Order15/05/20032.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Early dissolution request25/02/2003L64.01HC
OC - Order of Court21/10/1996OC
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
353a - Register of members in non-legible form20/02/2000353a
AUDR - Auditor's report28/11/1998AUDR
Confirmation of dissolution - special resolution16/08/1997SRES09
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
363x - Annual Return12/04/1997363x
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Redemption of shares - written resolution20/04/2006WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
AUD - Auditor's letter of resignation22/04/1996AUD
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
CERTNM - Change of name certificate21/11/1997CERTNM
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Disapplication of pre-emption rights22/11/2004RES11
Release of Official Receiver27/08/1998L64.07HC
288a - Notice of appointment of directors or secretaries17/01/2006288a
AUDR - Auditor's report01/06/2004AUDR
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Statement of company's affairs06/09/20014.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Scheme of Arrangement16/11/2003CLOSE
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice of appointment of directors or secretaries07/11/2000288a
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
123 - Notice of increase in nominal capital21/08/1995123