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Company Name: GOODLAND VENTURES UK LIMITED

Company Type:

Limited Company

Company No:

SC281263

Company Address:

GOODLAND VENTURES UK LIMITED
12-16 Albyn Place
ABERDEEN
AB10 1PS


Date:

26/11/2009

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.


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GOODLAND VENTURES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
363b - Annual Return04/06/2003363b
363s - Annual Return23/04/2001363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
MISC - Miscellaneous document17/04/2004MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Resolution to re-register27/05/2006RES02
Notice of petition for administration order26/04/19932.1(scot)
Redemption of shares - special resolution04/11/2002SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
BONA - Bona Vacantia disclaimer16/09/1999BONA
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Amended Accounts01/12/2003AAMD
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
DISS40 - Notice of striking-off action disc17/10/1993DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Register of members02/12/2004353
Notice of leave granted in relation to a disqualification order19/03/2004DO3
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Financial assistance in shares acquisition30/12/2002RES07
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
3.10 - Administrative Receiver's report16/09/20053.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Application by a private company for re-registration as a public company26/12/200543(3)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
363s - Annual Return07/12/1995363s
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Declaration of Solvency11/05/19944.70
1.4 - Notice of completion of voluntary arrang04/08/19971.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
NEWINC - New Incorporation documents19/11/1994NEWINC
Administrator's Abstract of receipts and payments08/01/19982.15
Shares agreement20/08/2004SA
Vary share rights/names - extraordinary resolution05/06/1997ERES12
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Resolution to re-register18/10/1994RES02
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
363a - Annual Return16/07/2002363a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Resolution to re-register - ordinary resolution10/04/2004ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244