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Company Name: GOODWOOD AUTOMOBILES LONDON LIMITED

Company Type:

Limited Company

Company No:

01005837

Company Address:

GOODWOOD AUTOMOBILES LONDON LIMITED
53B Springfield Road
HARROW
HA1 1QF


Date:

09/11/2009

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

Email Address:
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GOODWOOD AUTOMOBILES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Order of Court for re-registration to private company25/02/2004OC-PRI
1.1 - Report of meeting approving voluntary arran07/04/19931.1
RES14 - Capital/bonus issue26/02/2002RES14
12 - Declaration on application for registration29/11/199612
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Early dissolution request04/10/2003L64.01
Notice of documents and particulars required to be filed19/03/2001EEIG4
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
RES11 - Disapplication of pre-emption rights16/08/2001RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
6 - Cancellation of alteration to the objects of a company09/01/20066
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Increase in nominal capital12/09/1997RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
386 - Notice of passing of resolution removing an auditor23/06/2005386
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
353 - Register of members31/05/1997353
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
353a - Register of members in non-legible form19/03/2004353a
Annual Return05/03/1994363
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
363x - Annual Return05/06/2002363x
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SRES13 - Other resolution - special resolution09/12/2005SRES13
Annual Return21/10/2004363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.70 - Declaration of Solvency19/10/20064.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Vary share rights/names - special resolution15/11/1999SRES12
L64.01HC - Early dissolution request29/08/2000L64.01HC
123 - Notice of increase in nominal capital20/05/1994123
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
BS - Balance sheet10/02/1998BS
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a