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Company Name: GOLDSCHMIDT AND HOWLAND LIMITED

Company Type:

Limited Company

Company No:

02120794

Company Address:

GOLDSCHMIDT AND HOWLAND LIMITED
13A Heath Street
LONDON
NW3 6TP


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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GOLDSCHMIDT AND HOWLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office13/11/1997287
Redemption of shares - special resolution06/03/1997SRES16
EEIG1 - Statement of name02/03/1995EEIG1
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
L64.01HC - Early dissolution request29/08/2000L64.01HC
VAL - Valuation Report26/10/1997VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
RES16 - Redemption of shares21/06/2003RES16
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Certificate of removal of Voluntary Liquidator28/06/20004.38
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
RES08 - Purchase own shares16/02/2002RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
AA - Annual Accounts26/09/2005AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Purchase own shares - ordinary resolution27/07/1997ORES08
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.20 - Notice of variation of Administration Order01/03/20042.20
363a - Annual Return05/04/2006363a
Capital/bonus issue - written resolution30/01/2004WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
397a -01/05/2003397a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Declaration of solvency17/04/19934.25(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
L64.01HC - Early dissolution request29/11/2001L64.01HC
RES03 - Exempt from appointment of auditor22/09/2002RES03
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of increase in nominal capital14/03/2005123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
EEIG6 - Statement of name02/03/2002EEIG6
Early dissolution request05/12/2004L64.01HC