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Company Name: GOLUBOVICH FOUNDATION

Company Type:

Limited Company

Company No:

05473973

Company Address:

GOLUBOVICH FOUNDATION
Streathers Solicitors
128 Wigmore Street
LONDON
W1U 3SA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOLUBOVICH FOUNDATION



Companies House documents and credit reports
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ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of disqualification order against a body corporate05/11/2002DO2
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Resolution to re-register - written resolution13/03/2004WRES02
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of leave granted in relation to a disqualification order15/11/2003DO3
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
12 - Declaration on application for registration19/03/200312
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
1.4 - Notice of completion of voluntary arrang14/06/20011.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
AUD - Auditor's letter of resignation18/08/2005AUD
RES09 - Confirmation of dissolution08/10/1996RES09
Other resolution - ordinary resolution23/03/2006ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
694(4)(b) - Statement of name06/07/1994694(4)(b)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
F14 - Notice of wind up07/11/1998F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
RES08 - Purchase own shares02/12/1995RES08
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.07 - Release of Official Receiver11/03/1995L64.07
Vary share rights/names03/01/1999RES12
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Disapplication of pre-emption rights20/11/1998RES11
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Certificate of constitution of creditors31/08/19933.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of Administration Order15/04/20032.6
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Change of name certificate16/11/2004CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)