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Company Name: GOOD NORWEGIAN LTD

Company Type:

Limited Company

Company No:

05675798

Company Address:

GOOD NORWEGIAN LTD
8 High Street
HEATHFIELD
TN21 8LS


Date:

04/12/2009

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

Email Address:
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GOOD NORWEGIAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
318 - Location of directors' service con19/03/2002318
L64.01 - Early dissolution request02/07/1999L64.01
Balance sheet15/01/2004BS
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
L64.01 - Early dissolution request26/11/1994L64.01
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
NEWINC - New Incorporation documents11/04/2000NEWINC
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Resolution to re-register17/12/2001RES02
AUDS - Auditor's statement26/02/2005AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Vary share rights/names - written resolution07/07/1999WRES12
Notice of appointment of directors or secretaries26/02/2003288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Directions to defer dissolution14/04/2006L64.06HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
L64.06 - Directions to defer dissolution20/11/2005L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
RELREC - Official Receiver's release24/12/1999RELREC
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Change of name certificate14/01/1994CERTNM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Increase in nominal capital29/07/2002RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES13 - Other resolution - written resolution11/02/2001WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.19 - Notice of discharge of Administration Order11/07/19952.19
EEIG1 - Statement of name13/05/2006EEIG1
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Notice of Order to deal with charged property01/08/19992.18
12 - Declaration on application for registration08/02/200112
RESO5 - Decrease in nominal capital13/11/1998RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
L64.01 - Early dissolution request16/01/1999L64.01
RES09 - Confirmation of dissolution19/02/2005RES09
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
AA - Annual Accounts16/08/2002AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)