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Company Name: GOODWOOD PINE LIMITED

Company Type:

Limited Company

Company No:

03309068

Company Address:

GOODWOOD PINE LIMITED
103 The Broadway
LONDON
NW7 3TG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOODWOOD PINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
AAMD - Amended Accounts02/09/1995AAMD
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
397a -02/07/2006397a
F14 - Notice of wind up31/01/2000F14
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.2(scot) - Notice of administration order03/03/20022.2(scot)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
AAMD - Amended Accounts20/10/2005AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
F14 - Notice of wind up20/12/1999F14
Order of Court (Section 138)14/04/1994OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of appointment of a Receiver by the Court20/12/19972(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
RES09 - Confirmation of dissolution07/01/2001RES09
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
RES16 - Redemption of shares24/11/2001RES16
Return by an oversea company that the company is being wound up17/02/1996703P(1)
F14 - Notice of wind up28/12/2003F14
363s - Annual Return20/12/2002363s
Declaration of solvency31/12/19934.25(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of completion of voluntary arrangement05/09/19961.4
225 - Change of Accounting Referenc12/10/1996225
Notice of increase in nominal capital25/05/2000123
363x - Annual Return08/05/2004363x
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of Receiver's report23/04/19963.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
386 - Notice of passing of resolution removing an auditor09/04/1993386
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Resolution to re-register - extraordinary resolution17/03/2001ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
BONA - Bona Vacantia disclaimer18/07/2002BONA
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS