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Company Name: GOODWOOD COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02915326

Company Address:

GOODWOOD COMPUTERS LIMITED
Frontier House
63 Guildford Road
LIGHTWATER
GU18 5SA


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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Capital/bonus issue - special resolution23/04/1998SRES14
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
169 - Return by a company purchasing its own23/06/2005169
Notice of ceasing to act of Receiver11/06/1995405(2)
Official Receiver's release25/11/2003RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
L64.04 - Directions to defer dissolution13/02/1994L64.04
363x - Annual Return22/05/2003363x
4.48 - Notice of constitution of liquidation committee06/04/20024.48
2.23 - Notice of result of meeting of creditors25/11/20022.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of appointment of directors or secretaries01/09/2002288a
PROSP - Prospectus28/01/1994PROSP
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
RES02 - esolution to re-register05/08/1997RES02
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Early dissolution request16/10/2002L64.01
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
CERTNM - Change of name certificate14/10/2004CERTNM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Reduction of issued capital - ordinary resolution10/07/2005ORES06
353a - Register of members in non-legible form03/09/1998353a
Notice of discharge of administration order10/01/20012.4(scot)
AAMD - Amended Accounts15/04/1999AAMD
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Order to wind up04/03/1999COCOMP
Mortgage Register14/06/1994ZMORT REG
288a - Notice of appointment of directors or secretaries04/10/1994288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.20 - Notice of variation of Administration Order23/05/19972.20
Return of alteration in the charter03/10/1993692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Vary share rights/names - written resolution13/08/2000WRES12
363 - Annual Return14/02/1996363
Notice of constitution of liquidation committee05/07/19984.48
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
53 - Application by a public company for re-registration as a private company07/06/200053
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
RESO5 - Decrease in nominal capital11/02/2000RESO5
RES06 - Reduction of issued capital27/12/2001RES06
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Shares agreement06/06/1995SA
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Application for striking off03/06/2006652A
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
363s - Annual Return28/06/2005363s
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
12 - Declaration on application for registration04/12/199512
Annual Accounts31/05/1993AA
Orders to rescind, defer or stay04/09/2001COLIQ