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Company Name: GOODIES LUNCHBOX

Company Type:

Non-Limited

Company Address:

GOODIES LUNCHBOX
10D Normandy Way
BODMIN
PL31 1EX


Date:

03/12/2009

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

Email Address:
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GOODIES LUNCHBOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
RES02 - esolution to re-register18/05/1995RES02
Memorandum and Articles - used in re-registration21/02/2003MAR
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Balance sheet27/02/2000BS
RES14 - Capital/bonus issue26/05/2005RES14
363s - Annual Return04/09/1998363s
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of order to deal with secured property19/11/20012.11(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
1.4 - Notice of completion of voluntary arrang06/02/20061.4
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
401 - Register of Charges26/08/1994401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
SA - Shares agreement02/07/1995SA
Statement of name19/04/2005694(4)(a)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Statement of name25/05/2001EEIG6
Allotment of securities - ordinary resolution18/10/1994ORES10
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Directions to defer dissolution16/02/2001L64.04
Notice of Order to dispose of charged property08/05/19933.8
Declaration on application for registration11/06/199312
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
BUSADDCH - Business address changed28/09/2003BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
WRES13 - Other resolution - written resolution15/03/2000WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Notice of wind up09/10/1993F14
RES06 - Reduction of issued capital08/05/1995RES06
OCREREG - Order of Court for re-registration04/05/1997OCREREG
694(4)(b) - Statement of name14/06/2006694(4)(b)
Decrease in nominal capital - written resolution13/05/2006WRESO5
L64.01 - Early dissolution request08/03/1999L64.01
123 - Notice of increase in nominal capital29/11/2003123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Directions to defer dissolution29/12/1993L64.06HC
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Other resolution16/02/2005RES13
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c