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Company Name: GOODLAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC278555

Company Address:

GOODLAD PROPERTIES LIMITED
1 Woodside Cottage
ALFORD
AB33 8NE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on goodlad properties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goodlad properties limited, please click on the link below:

GOODLAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Statement of name01/10/1996EEIG6
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.43 - Notice of final meeting of creditors11/02/20064.43
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Auditor's letter of resignation14/07/1999AUD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Order of Court (Section 138)16/07/1996OC138
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Declaration of solvency11/02/19974.25(SC)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Annual Return09/05/2002363b
SA - Shares agreement12/01/2002SA
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Official Receiver's release19/11/1997RELREC
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Reduction of issued capital17/12/2001RES06
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Location of directors' service contracts07/10/2004318
288b - Notice of resignation of directors or secretaries03/07/2000288b
Declaration on application for registration (Welsh language form).25/04/199312CYM
DISS40 - Notice of striking-off action disc22/12/2001DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
363 - Annual Return24/12/1999363
ELRES - Elective resolution30/08/2004ELRES
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of removal of Liquidator16/02/20024.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Registration as Friendly Society04/07/2001CERTIPS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Scheme of Arrangement15/08/2002CLOSE
Notice of final meeting of creditors27/02/19964.43
Declaration of Solvency29/08/20034.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
NEWINC - New Incorporation documents07/11/1993NEWINC
L64.04 - Directions to defer dissolution25/08/1998L64.04
353a - Register of members in non-legible form25/11/2005353a
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Registration as Friendly Society26/05/1993CERTIPS
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Change of Name Special Resolution28/01/1999SRES15
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
BUSADDCH - Business address changed09/02/2004BUSADDCH
SRES13 - Other resolution - special resolution26/02/2000SRES13
EEIG2 - Statement of name13/03/1997EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
363b - Annual Return23/08/1997363b
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13