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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:

29/11/2009

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

Email Address:
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GUANGHWA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Notice of ceasing to act of Receiver08/09/2005405(2)
Allotment of securities - ordinary resolution28/05/2005ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Particulars of a charge created by a company registered in Scotland24/03/2002410
L64.01HC - Early dissolution request07/08/2005L64.01HC
WRES13 - Other resolution - written resolution30/10/2000WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Re-registration of a company from private to public07/11/2000CERT5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Capital/bonus issue08/07/2001RES14
PROSP - Prospectus27/02/1996PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Annual Return14/12/1995363x
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Instrument issued under Section 244(5)22/12/2003COAD
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
BS - Balance sheet25/02/1997BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Increase in nominal capital - written resolution06/05/1999WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Increase in nominal capital - special resolution19/12/2004SRESO4
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
363s - Annual Return09/12/2001363s
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Annual Return30/09/2006363
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
AAMD - Amended Accounts20/11/1998AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Statement of name15/06/1998694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
12 - Declaration on application for registration19/03/200312
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Auditor's report02/06/2000AUDR
Amended Accounts02/05/2001AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Return by an oversea company subject to branch registration29/09/1998BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Auditor's statement20/06/2004AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.51 - Certificate that creditors have been paid in full24/04/19994.51
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
AUD - Auditor's letter of resignation22/05/2001AUD
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
652A - Application for striking off10/09/2005652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of a variation or cessation of a disqualification order13/07/1996DO4
AAMD - Amended Accounts09/02/2002AAMD
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Register of members15/03/1997353
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a