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Company Name: FRANK GODDARD & SON LIMITED

Company Type:

Limited Company

Company No:

04712329

Company Address:

FRANK GODDARD & SON LIMITED
Glebe Croft
Chequers Lane
Fingest
HENLEY-ON-THAMES
RG9 6QE


Date:

03/12/2009

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

Email Address:
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FRANK GODDARD & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off22/08/1996652C
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
694(4)(b) - Statement of name18/06/1998694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Administration Order24/11/20052.7
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of variation of Administration Order03/09/20062.20
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Notice of manager's particulars04/02/2003EEIG3
Withdrawal of application for striking off30/05/2004652C
L64.01 - Early dissolution request07/03/2000L64.01
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
363s - Annual Return02/05/2006363s
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
RESO4 - Increase in nominal capital09/05/1999RESO4
First Directors and secretary and intended situation of Registered Office09/01/200310
51 - Application by an unlimited company to be re-registered as limited08/10/199851
COAD - Instrument issued under Section 244(5)15/12/2005COAD
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Directions to defer dissolution19/09/2006L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
225 - Change of Accounting Referenc30/07/2003225
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Vary share rights/names - special resolution13/12/2000SRES12
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Auditor's letter of resignation14/07/1999AUD
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
401 - Register of Charges26/08/1994401
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of completion of voluntary arrangement15/07/20001.4(scot)
SRES13 - Other resolution - special resolution06/07/2003SRES13
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Liquidator's statement of receipts and payments21/03/20024.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Other resolution - written resolution20/07/1997WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.20 - Notice of variation of Administration Order01/03/20042.20
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
RES08 - Purchase own shares01/07/2002RES08
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
2.7 - Administration Order02/05/20042.7
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
SA - Shares agreement15/11/2000SA
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
401 - Register of Charges27/04/2004401
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Auditor's letter of resignation17/03/1996AUD
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
BONA - Bona Vacantia disclaimer20/05/2004BONA
COAD - Instrument issued under Section 244(5)05/09/1999COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Other resolution - special resolution15/11/2002SRES13
Change in situation or address of Registered Office13/11/1997287