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Company Name: GOODISON PARK STADIUM LIMITED

Company Type:

Limited Company

Company No:

04355318

Company Address:

GOODISON PARK STADIUM LIMITED
Goodison Park
Goodison Road
LIVERPOOL
L4 4EL


Date:

01/12/2009

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

Email Address:
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GOODISON PARK STADIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver23/09/2005L64.07
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RES14 - Capital/bonus issue05/08/2003RES14
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ELRES - Elective resolution03/12/2001ELRES
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Reduction of issued capital - written resolution26/12/2002WRES06
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
L64.06 - Directions to defer dissolution30/09/2003L64.06
288b - Notice of resignation of directors or secretaries29/12/1994288b
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
RES12 - Vary share rights/names22/02/2006RES12
Application by a private company for re-registration as a public company23/05/200543(3)
123 - Notice of increase in nominal capital19/02/1996123
123 - Notice of increase in nominal capital15/04/1999123
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Prospectus13/11/1999PROSP
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Notice to Official Receiver of winding-up order14/06/19954.13
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
WRES13 - Other resolution - written resolution15/03/2000WRES13
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
287 - Change in situation or address of Registered Office06/05/1999287
RES06 - Reduction of issued capital19/08/1993RES06
SA - Shares agreement12/11/2005SA
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
363s - Annual Return09/05/1997363s
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Notice of striking-off action discontinued11/01/1994DISS40
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Statement of Administrator's proposals03/06/20042.21
Release of Official Receiver12/05/1993L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Declaration of solvency23/04/19944.25(SC)
BS - Balance sheet14/08/1999BS
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
EEIG6 - Statement of name01/12/2000EEIG6
51 - Application by an unlimited company to be re-registered as limited13/03/200051
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
RES06 - Reduction of issued capital04/01/1997RES06
Statement of Administrator's proposals28/12/20032.21
Notice of Order to deal with charged property06/03/19992.18
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Shares agreement20/08/2004SA
Vary share rights/names31/05/1999RES12
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Particulars of a charge created by a company registered in Scotland09/07/2003410
Memorandum and Articles - used in re-registration20/08/1995MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Location of directors' service contracts07/10/2004318
Notice of administration order24/02/19982.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
363b - Annual Return25/09/1996363b
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.20 - Statement of company's affairs08/12/19954.20
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Order of Court13/10/1999OC
363x - Annual Return14/09/2006363x