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Company Name: GOODWOOD BIO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05646982

Company Address:

GOODWOOD BIO SYSTEMS LIMITED
Silbury Offices
Lotmead Business Village
Wanborough
SWINDON
SN4 0UY


Date:

29/11/2009

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 BIO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay21/01/1998COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
RES10 - Allotment of securities07/11/2003RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Vary share rights/names08/03/1999RES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Orders to rescind, defer or stay04/01/1994COLIQ
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
3.8 - Notice of Order to dispose of charged property06/03/19963.8
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
AA - Annual Accounts16/02/1999AA
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Capital/bonus issue - written resolution21/11/2001WRES14
Report of meeting approving voluntary arrangement14/06/20001.1
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
12 - Declaration on application for registration31/05/200612
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Mortgage Register19/11/1999ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Re-registration of a company from unlimited to PLC14/08/1994CERT6
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return of alteration in the charter03/10/1993692(1)(a)
ELRES - Elective resolution03/06/1995ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
RES09 - Confirmation of dissolution28/06/2000RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
694(4)(a) - Statement of name23/12/2001694(4)(a)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Redemption of shares - extraordinary resolution23/01/2000ERES16
Redemption of shares27/03/2005RES16
Allotment of securities - ordinary resolution29/05/1995ORES10
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
694(4)(b) - Statement of name29/04/2000694(4)(b)
Statement of name15/11/1994EEIG6
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERTNM - Change of name certificate01/07/1997CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of final meeting of creditors17/05/19994.17(SC)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
CERTNM - Change of name certificate28/11/2001CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Vary share rights/names - special resolution19/03/2003SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Order of Court (Section 138)01/07/1999OC138
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
652A - Application for striking off12/11/1993652A
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122