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Company Name: GO AHEAD, LONDON LIMITED

Company Type:

Limited Company

Company No:

01989088

Company Address:

GO AHEAD, LONDON LIMITED
35 Coombe Road
KINGSTON UPON THAMES
KT2 7BA


Date:

30/11/2009

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

Email Address:
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GO AHEAD, LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
1.1 - Report of meeting approving voluntary arran26/02/20051.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Register of Charges09/03/2000401
Annual Return02/10/2004363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
RES02 - esolution to re-register28/11/2003RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
652C - Withdrawal of application for striking off09/05/1994652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Capital/bonus issue26/05/2002RES14
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
363s - Annual Return22/03/1996363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
RES10 - Allotment of securities08/11/2005RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
2.2(scot) - Notice of administration order09/12/20052.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
RELREC - Official Receiver's release31/12/2005RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
2.19 - Notice of discharge of Administration Order12/07/20032.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
CERTNM - Change of name certificate27/06/1993CERTNM
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Scheme of Arrangement23/06/2005CLOSE
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Auditor's statement18/03/2005AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Official Receiver's release04/04/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Resolution to re-register - extraordinary resolution01/01/1996ERES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
L64.04 - Directions to defer dissolution05/09/1994L64.04
RES03 - Exempt from appointment of auditor30/11/2004RES03
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Annual Return07/05/1999363s
Re-registration of a company from unlimited to limited12/04/2001CERT1
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Statement of name16/08/1996694(4)(b)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
225 - Change of Accounting Referenc30/07/2003225
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Business address changed03/05/2000BUSADDCH
Decrease in nominal capital - written resolution22/01/1996WRESO5
Scheme of Arrangement14/09/1995CLOSE
Change in situation or address of Registered Office06/06/2002287
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of receiver's death03/02/19963.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Redemption of shares - extraordinary resolution23/07/2006ERES16
Statement of name30/09/2001694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
363x - Annual Return22/05/2003363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
386 - Notice of passing of resolution removing an auditor14/03/2003386
Vary share rights/names - ordinary resolution10/06/1993ORES12
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Vary share rights/names - special resolution22/06/2006SRES12
325 - Location of register of directors' interests in shares etc07/12/2005325