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Company Name: GODRICH DESIGN COLLECTIVE LTD

Company Type:

Limited Company

Company No:

04792795

Company Address:

GODRICH DESIGN COLLECTIVE LTD
2A Farm Lane Trading Centre
101 Farm Lane
LONDON
SW6 1QJ


Date:

01/12/2009

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

Email Address:
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GODRICH DESIGN COLLECTIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of resignation of Liquidator13/07/19944.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
NEWINC - New Incorporation documents02/01/2005NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Elective resolution16/07/1993ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Financial assistance in shares acquisition21/09/2005RES07
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
BONA - Bona Vacantia disclaimer22/08/1999BONA
6 - Cancellation of alteration to the objects of a company08/06/19936
Redemption of shares - special resolution25/10/1993SRES16
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Other resolution28/11/2003RES13
OCREREG - Order of Court for re-registration28/05/2000OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Annual Accounts08/02/1998AA
Order to wind up23/02/2001COCOMP
Notice of disqualification order against a body corporate16/04/2006DO2
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES06 - Reduction of issued capital08/07/2001RES06
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Notice of discharge of Administration Order08/08/19932.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Order of Court23/02/2004OC
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SA - Shares agreement20/05/1994SA
New Incorporation documents21/09/1996NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Capital/bonus issue - special resolution01/09/1999SRES14
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Administrator's Abstract of receipts and payments22/11/20032.15
Order of Court for re-registration to private company02/03/2000OC-PRI
L64.01HC - Early dissolution request13/09/1998L64.01HC
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
363a - Annual Return06/09/2003363a
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Instrument issued under Section 244(5)16/07/1996COAD
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
BUSADDCH - Business address changed04/11/2002BUSADDCH
Application for striking off10/04/1995652A
Court Order for notice of wind up30/09/2002CO4.2S
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Other resolution - extraordinary resolution24/04/2004ERES13
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
353 - Register of members19/05/2003353
Notice of resignation of directors or secretaries24/08/2005288b
Registration as Friendly Society14/05/2003CERTIPS
Other resolution - special resolution09/09/2003SRES13