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Company Name: DOCTOR WIL CHARLES GOODHEER LTD

Company Type:

Limited Company

Company No:

05714870

Company Address:

DOCTOR WIL CHARLES GOODHEER LTD
160-170 Cannon Street Road
LONDON
E1 2LH


Date:

04/12/2009

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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DOCTOR WIL CHARLES GOODHEER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Notice of death of Liquidator01/10/19964.18(SC)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of administration order26/02/19952.2(scot)
Particulars of an issue of secured debentures in a series27/02/2006397a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Scheme of Arrangement14/09/1995CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
318 - Location of directors' service con24/08/2003318
RES08 - Purchase own shares21/12/1995RES08
401 - Register of Charges10/04/2003401
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
RESO5 - Decrease in nominal capital29/09/1996RESO5
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of dismissal of petition for administration order06/02/19982.3(scot)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
WRES13 - Other resolution - written resolution18/02/1999WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
363x - Annual Return26/06/2001363x
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
RES09 - Confirmation of dissolution07/10/1998RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Memorandum and Articles27/05/2000MA
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
353a - Register of members in non-legible form27/07/2006353a
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Increase in nominal capital09/01/1994RESO4
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Liquidator's statement of receipts and payment13/02/20004.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
AUDS - Auditor's statement08/09/1995AUDS
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
4.51 - Certificate that creditors have been paid in full02/12/19954.51
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)