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Company Name: GOODLAND LIMITED

Company Type:

Limited Company

Company No:

05842121

Company Address:

GOODLAND LIMITED
4TH Floor
114 Middlesex Street
LONDON
E1 7HY


Date:

28/11/2009

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

Email Address:
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GOODLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
Return by an oversea company that the company is being wound up12/03/2006703P(1)
225 - Change of Accounting Referenc20/09/1994225
EEIG2 - Statement of name13/04/1995EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
OC425 - Order of Court (Section 425)26/02/2001OC425
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of death of Liquidator11/09/19964.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of removal of Liquidator27/04/19954.11(SC)
Liquidator's statement of receipts and payments26/06/20064.68
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
225 - Change of Accounting Referenc12/10/2000225
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Statement of name11/07/1998EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
OC138 - Order of Court (Section 138)13/11/2004OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ELRES - Elective resolution16/11/2000ELRES
Other resolution - special resolution07/12/2004SRES13
Notice of leave granted in relation to a disqualification order17/02/1995DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Notice of striking-off action discontinued01/07/2004DISS40
Purchase own shares - ordinary resolution25/08/1993ORES08
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
1.1 - Report of meeting approving voluntary arran10/04/19941.1
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Particulars of a mortgage or charge18/10/2000395
Notice of Order to deal with charged property06/08/20062.18
Notice of result of meeting of creditors21/10/19952.23
L64.04 - Directions to defer dissolution14/06/1994L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
363s - Annual Return25/02/2004363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Other resolution - written resolution26/09/1998WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
ELRES - Elective resolution07/01/2006ELRES
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERTNM - Change of name certificate10/08/2005CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
AUDS - Auditor's statement03/12/1995AUDS
Notice of disqualification order against a body corporate22/04/2000DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
3.7 - Notice of Administrative Receiver's death08/10/20053.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
RELREC - Official Receiver's release16/05/2004RELREC
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c