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Company Name: GODREVY HOUSE LIMITED

Company Type:

Limited Company

Company No:

02122261

Company Address:

GODREVY HOUSE LIMITED
Beach Cottage
25 Churchtown Road
Gwithian
HAYLE
TR27 5BX


Date:

24/11/2009

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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GODREVY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of completion of voluntary arrangement26/10/20041.4
Resolution to re-register - special resolution22/10/1998SRES02
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CLOSE - Scheme of Arrangement25/07/2001CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
363 - Annual Return14/02/1996363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
1.4 - Notice of completion of voluntary arrang30/06/20031.4
401 - Register of Charges12/02/2001401
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
CLOSE - Scheme of Arrangement05/08/1995CLOSE
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Return by an oversea company subject to branch registration02/06/2004BR3
MA - Memorandum and Articles17/10/2004MA
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Members' assent to company being re-registered as unlimited19/04/199749(8)a
SA - Shares agreement15/11/2000SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Mortgage Register25/11/1994ZMORT REG
2.23 - Notice of result of meeting of creditors24/10/19972.23
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
COAD - Instrument issued under Section 244(5)10/06/1994COAD
L64.04 - Directions to defer dissolution29/03/1995L64.04
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Financial assistance in shares acquisition16/11/2005RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
BONA - Bona Vacantia disclaimer22/06/2003BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Resolution to re-register - ordinary resolution11/08/2004ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of removal of Liquidator23/01/19974.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Disapplication of pre-emption rights13/04/2005RES11
2.18 - Notice of Order to deal with charged property14/07/19932.18
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Annual Return (Welsh language form)08/07/2002363CYM
Notice of Receiver's report07/09/20013.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RESO5 - Decrease in nominal capital18/01/2003RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
123 - Notice of increase in nominal capital01/12/1998123
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)