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Company Name: GUANGHWA COMPANY LIMITED

Company Type:

Limited Company

Company No:

01621000

Company Address:

GUANGHWA COMPANY LIMITED
32 Parker Street
LONDON
WC2B 5PH


Date:

08/11/2009

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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GUANGHWA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of final meeting of creditors09/09/19974.17(SC)
OC - Order of Court25/09/1999OC
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
L64.06 - Directions to defer dissolution16/11/2002L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
L64.01 - Early dissolution request21/09/1996L64.01
L64.01HC - Early dissolution request07/08/2005L64.01HC
RES06 - Reduction of issued capital31/12/1993RES06
386 - Notice of passing of resolution removing an auditor05/07/1994386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
397a -01/05/2003397a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Decrease in nominal capital - special resolution31/12/2000SRESO5
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Certificate of specific penalty08/08/2003SPECPEN
363a - Annual Return20/10/2000363a
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
COCOMP - Order to wind up10/07/2006COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
AUDS - Auditor's statement30/09/1999AUDS
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
OC425 - Order of Court (Section 425)25/12/1996OC425
AAMD - Amended Accounts08/01/1998AAMD
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.70 - Declaration of Solvency03/05/19974.70
Other resolution - written resolution22/01/1995WRES13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
353 - Register of members10/12/2004353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
L64.01HC - Early dissolution request21/11/2002L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
RES02 - esolution to re-register12/09/2005RES02
Order of Court for re-registration to private company02/03/2000OC-PRI
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Directions to defer dissolution11/09/2006L64.06
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Directions to defer dissolution17/09/1998L64.06
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Return of final meeting in members' voluntary winding-up24/04/20034.71
AA - Annual Accounts08/08/1994AA
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
363b - Annual Return20/07/2006363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
RELREC - Official Receiver's release08/11/2001RELREC
AAMD - Amended Accounts17/11/1996AAMD
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Early dissolution request05/12/2004L64.01HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a