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Company Name: GOODWOOD CONTRACTS UK LTD

Company Type:

Limited Company

Company No:

04378330

Company Address:

GOODWOOD CONTRACTS UK LTD
1ST Floor
12 Angel Pavement
ROYSTON
SG8 9AS


Date:

10/11/2009

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 CONTRACTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
L64.01 - Early dissolution request26/11/1994L64.01
694(4)(a) - Statement of name11/01/2000694(4)(a)
363b - Annual Return02/06/1998363b
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
3.10 - Administrative Receiver's report13/04/20033.10
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
L64.04 - Directions to defer dissolution14/06/1994L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Resolution to re-register18/10/1994RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Application by a limited company to be re-registered as unlimited12/09/199449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Order of Court for re-registration to private company01/11/1999OC-PRI
L64.01HC - Early dissolution request02/07/1998L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
123 - Notice of increase in nominal capital27/11/2002123
363b - Annual Return07/05/2000363b
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Reduction of issued capital - ordinary resolution03/06/2001ORES06
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Liquidator's statement of receipts and payments08/08/19994.68
AAMD - Amended Accounts07/03/2006AAMD
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
2.6 - Notice of Administration Order09/06/20062.6
363 - Annual Return24/11/1996363
397a -05/10/2002397a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
MISC - Miscellaneous document25/12/1994MISC
Statement of name08/10/2000694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
2.19 - Notice of discharge of Administration Order20/05/19982.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Redemption of shares - extraordinary resolution08/06/1995ERES16
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
325 - Location of register of directors' interests in shares etc22/07/1995325
Other resolution - written resolution08/02/2003WRES13
EEIG6 - Statement of name10/05/1998EEIG6
L64.01 - Early dissolution request10/02/2006L64.01
Miscellaneous document13/09/1999MISC
Order of Court (Section 425)20/02/2001OC425
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
3.4 - Certificate of constitution of creditors19/08/20003.4