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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:

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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GOLUBOVICH FOUNDATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of removal of Liquidator18/09/19964.11(SC)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Order of Court (Section 425)26/05/1994OC425
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of passing of resolution removing an auditor26/08/1994386
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Notice of striking-off action discontinued13/10/1999DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
RESO5 - Decrease in nominal capital12/05/2005RESO5
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.70 - Declaration of Solvency24/04/20064.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
BONA - Bona Vacantia disclaimer20/11/2003BONA
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Declaration on application for registration (Welsh language form).22/12/200412CYM
287 - Change in situation or address of Registered Office23/10/2003287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Vary share rights/names - ordinary resolution20/04/1996ORES12
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Written elective resolution08/07/1998(W)ELRES
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
395 - Particulars of a mortgage or charge17/01/1996395
3.8 - Notice of Order to dispose of charged property20/02/20063.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Certificate of constitution of creditors07/04/19993.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of change of directors or secretaries or in their particulars18/11/1996288c
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Resolution to re-register18/10/1994RES02
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Particulars of a mortgage or charge28/03/1995395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
VAL - Valuation Report05/12/2000VAL
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Purchase own shares17/04/1998RES08
363 - Annual Return06/09/2004363
Annual Accounts27/10/1997AA
405(1) - Notice of appointment of Receiver11/02/2001405(1)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
2.6 - Notice of Administration Order14/11/20032.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of resignation of directors or secretaries19/12/2005288b
318 - Location of directors' service con30/01/1999318
RES12 - Vary share rights/names02/12/1996RES12
Register of Charges18/11/1994401
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
225 - Change of Accounting Referenc09/08/2006225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
EEIG1 - Statement of name10/02/2006EEIG1
Re-registration of a company from limited to unlimited11/10/1993CERT3
RES03 - Exempt from appointment of auditor31/08/1998RES03
395 - Particulars of a mortgage or charge19/03/2004395
Statement of Administrator's proposals28/07/19962.21
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Confirmation of dissolution24/09/1994RES09