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Company Name: GOODWOOD GREEN LIMITED

Company Type:

Limited Company

Company No:

04051946

Company Address:

GOODWOOD GREEN LIMITED
187A Field End Road
PINNER
HA5 1QR


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 GREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts17/10/1993318
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
MA - Memorandum and Articles14/07/1996MA
Register of members15/10/2002353
Notice of variation of Administration Order18/04/20032.20
Confirmation of dissolution30/12/2001RES09
652C - Withdrawal of application for striking off23/11/2000652C
PROSP - Prospectus13/11/1998PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
RES10 - Allotment of securities12/05/1998RES10
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Order to wind up23/02/2001COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.43 - Notice of final meeting of creditors11/11/20004.43
Increase in nominal capital - special resolution17/08/2006SRESO4
Purchase own shares - written resolution20/01/2006WRES08
RES06 - Reduction of issued capital27/07/2005RES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
3.4 - Certificate of constitution of creditors02/12/19963.4
Other resolution - special resolution07/12/2004SRES13
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
VAL - Valuation Report15/11/1997VAL
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
RES10 - Allotment of securities09/12/1993RES10
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of petition for administration order30/04/20052.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
353a - Register of members in non-legible form19/03/2005353a
Scheme of Arrangement06/07/2005CLOSE
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Balance sheet10/10/2002BS
Notice of increase in nominal capital14/03/2005123
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice of final meeting of creditors20/08/19964.17(SC)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
362 - Notice of place where an oversea branch register is kept10/04/1996362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
MA - Memorandum and Articles26/08/1995MA
318 - Location of directors' service con05/01/2006318
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Liquidator's statement of receipts and payments03/06/20064.68
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
3.10 - Administrative Receiver's report22/06/19963.10