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Company Name: GODRICH HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01687531

Company Address:

GODRICH HOUSE MANAGEMENT COMPANY LIMITED
7 Vine Terrace
High Street
Harborne
BIRMINGHAM
B17 9PU


Date:

05/12/2009

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 HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of striking-off action suspended08/04/1995DISS6
2.7 - Administration Order02/05/20042.7
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of increase in nominal capital04/08/1998123
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Confirmation of dissolution19/07/1995RES09
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
652C - Withdrawal of application for striking off15/06/1999652C
Directions to defer dissolution03/10/1995L64.06HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
MA - Memorandum and Articles17/10/2004MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
RESO4 - Increase in nominal capital28/01/1994RESO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of wind up15/03/1999F14
Notice to Official Receiver of winding-up order04/02/19984.13
PROSP - Prospectus13/07/1997PROSP
3.10 - Administrative Receiver's report28/09/19953.10
353 - Register of members10/01/2005353
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
363 - Annual Return06/07/1993363
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
OC - Order of Court25/06/1995OC
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of Order to deal with charged property01/08/19992.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
SA - Shares agreement16/08/1994SA
Administrator's Abstract of receipts and payments08/01/19982.15
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
F14 - Notice of wind up27/02/1998F14
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
288a - Notice of appointment of directors or secretaries01/05/2000288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Resolution to re-register - special resolution20/05/2000SRES02
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
COCOMP - Order to wind up30/07/1996COCOMP
Notice of result of meeting of creditors10/05/19972.8(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Directions to defer dissolution26/08/2001L64.06
Particulars of a charge created by a company registered in Scotland24/03/2002410
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
353a - Register of members in non-legible form19/03/2005353a
Notice of death of Liquidator11/02/20034.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Other resolution - ordinary resolution07/08/1997ORES13
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
225 - Change of Accounting Referenc28/07/2005225
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Notice of Order to deal with charged property05/03/20012.18
Statement of name13/06/1999EEIG6