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Company Name: GODSELL ASTLEY & PEARCE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01438662

Company Address:

GODSELL ASTLEY & PEARCE HOLDINGS LIMITED
2 Broadgate
LONDON
EC2M 7UR


Date:

02/12/2009

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

Email Address:
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GODSELL ASTLEY & PEARCE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Directions to defer dissolution21/08/1997L64.06
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
CLOSE - Scheme of Arrangement20/10/1996CLOSE
RESO5 - Decrease in nominal capital25/07/2000RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Change of Name Special Resolution24/05/2002SRES15
Memorandum and Articles12/02/1997MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of appointment of directors or secretaries27/10/1995288a
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
RES08 - Purchase own shares10/02/1996RES08
Shares agreement06/12/1995SA
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
318 - Location of directors' service con20/07/1993318
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Purchase own shares - special resolution16/11/1999SRES08
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
DISS40 - Notice of striking-off action disc06/03/1996DISS40
397a -22/04/2003397a
Exempt from appointment of auditor17/07/1993RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of passing of resolution removing an auditor03/08/2006386
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
First Directors and secretary and intended situation of Registered Office09/01/200310
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Directions to defer dissolution08/12/1999L64.06HC
Auditor's statement18/04/2004AUDS
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Administrator's abstract of receipts and payments09/07/19942.9(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
AAMD - Amended Accounts05/07/2005AAMD
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Statement of name11/01/2001EEIG1
Register of Charges27/07/2000401
Members' assent to company being re-registered as unlimited05/04/200649(8)a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Decrease in nominal capital - written resolution13/09/1993WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
288b - Notice of resignation of directors or secretaries07/11/2006288b
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Reduction of issued capital - special resolution02/01/2006SRES06
225 - Change of Accounting Referenc28/12/2001225
SRES13 - Other resolution - special resolution30/06/1993SRES13
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Vary share rights/names12/09/1994RES12
Declaration on application for registration (Welsh language form).26/05/200312CYM