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Company Name: GOODINGS & COMPANY LIMITED

Company Type:

Limited Company

Company No:

05663181

Company Address:

GOODINGS & COMPANY LIMITED
Ivanhoe Ironwalls Lane
Tutbury
BURTON-ON-TRENT
DE13 9NH


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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GOODINGS & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement07/02/20011.4(scot)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
RESO4 - Increase in nominal capital08/11/2000RESO4
287 - Change in situation or address of Registered Office19/05/1997287
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Capital/bonus issue - written resolution21/11/2001WRES14
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
363b - Annual Return24/08/1999363b
EEIG6 - Statement of name11/06/2003EEIG6
Official Receiver's release20/07/1998RELREC
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Notice of death of Liquidator06/10/19994.18(SC)
AUD - Auditor's letter of resignation13/01/2003AUD
BUSADDCH - Business address changed27/10/2004BUSADDCH
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
L64.04 - Directions to defer dissolution03/10/1995L64.04
SRES13 - Other resolution - special resolution31/12/2000SRES13
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
F14 - Notice of wind up28/01/2006F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
EEIG2 - Statement of name02/09/1994EEIG2
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
RES06 - Reduction of issued capital02/05/2006RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
MA - Memorandum and Articles16/05/1998MA
PROSP - Prospectus27/07/1997PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Statement of name01/01/2003EEIG1
Notice of result of meeting of creditors08/01/19942.23
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
NEWINC - New Incorporation documents09/08/2000NEWINC
RES16 - Redemption of shares18/08/2001RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
RES07 - Financial assistance in shares acquisition24/10/2005RES07
RES12 - Vary share rights/names03/06/2002RES12
Cancellation of alteration to the objects of a company11/03/20016
6 - Cancellation of alteration to the objects of a company23/07/20016
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Order of Court for re-registration06/09/1993OCREREG
ELRES - Elective resolution28/07/1993ELRES
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Notice of appointment of a Receiver by the Court16/07/20012(scot)
AUDR - Auditor's report27/05/2000AUDR
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
AUDR - Auditor's report25/06/1996AUDR
652A - Application for striking off10/09/2005652A
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147