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Company Name: GOLDSCHMIDT & HOWLAND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03411029

Company Address:

GOLDSCHMIDT & HOWLAND HOLDINGS LIMITED
13A Heath Street
LONDON
NW3 6TP


Date:

28/11/2009

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 & HOWLAND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Purchase own shares - ordinary resolution19/08/1995ORES08
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Statement of name15/11/1994EEIG6
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
RES12 - Vary share rights/names06/10/1998RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
AAMD - Amended Accounts26/11/1993AAMD
L64.01 - Early dissolution request01/08/2000L64.01
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
BUSADDCH - Business address changed15/06/2004BUSADDCH
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Business address changed18/12/2003BUSADDCH
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
F14 - Notice of wind up02/03/1995F14
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
363x - Annual Return25/07/1996363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Allotment of securities04/07/1993RES10
Annual Return28/11/2004363b
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Redemption of shares - written resolution24/10/1995WRES16
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
401 - Register of Charges13/09/2001401
401 - Register of Charges29/06/2003401
Confirmation of dissolution25/11/1996RES09
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Increase in nominal capital25/11/1999RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Application by a private company for re-registration as a public company10/06/200343(3)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Administrative Receiver's report28/07/19973.10
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Redemption of shares - extraordinary resolution20/06/2005ERES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
AA - Annual Accounts20/12/2002AA