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Company Name: GOODISLAND LIMITED

Company Type:

Limited Company

Company No:

01430705

Company Address:

GOODISLAND LIMITED
Bright Willis
1323 Stratford Road
Hall Green
BIRMINGHAM
B28 9HH


Date:

29/11/2009

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

Email Address:
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GOODISLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of Administration Order03/11/19962.6
4.48 - Notice of constitution of liquidation committee10/01/19944.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
RES11 - Disapplication of pre-emption rights06/10/2000RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
2.20 - Notice of variation of Administration Order09/07/19992.20
2.19 - Notice of discharge of Administration Order29/03/20052.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Liquidator's statement of receipts and payment08/07/19994.6(SC)
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
OC138 - Order of Court (Section 138)21/01/2001OC138
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
NEWINC - New Incorporation documents11/11/1995NEWINC
395 - Particulars of a mortgage or charge05/01/1999395
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Return delivered for registration of a branch of an oversea company22/12/2005BR1
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Amended Accounts29/06/2004AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
395 - Particulars of a mortgage or charge29/03/1999395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
2.20 - Notice of variation of Administration Order27/06/19962.20
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Redemption of shares - extraordinary resolution24/05/1997ERES16
RES13 - Other resolution31/10/2000RES13
Notice of administration order05/08/20012.2(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Location of directors' service contracts30/07/1996318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Statement of name16/08/1996694(4)(b)
ELRES - Elective resolution05/06/2002ELRES
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
318 - Location of directors' service con13/01/2005318
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16