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Company Name: GOODWOOD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02328901

Company Address:

GOODWOOD PRODUCTIONS LIMITED
7 Prince Henry Rd
OTLEY
LS21 2BE


Date:

09/11/2009

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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
RESO4 - Increase in nominal capital26/01/1998RESO4
Miscellaneous document12/02/1997MISC
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
F14 - Notice of wind up14/08/1998F14
Administrator's abstract of receipts and payments15/09/19982.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Certificate of removal of Voluntary Liquidator30/10/19954.38
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
363a - Annual Return11/11/1993363a
RESO5 - Decrease in nominal capital21/06/2005RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Notice of vacation of office by Liquidator18/06/19944.19(SC)
AA - Annual Accounts16/10/1994AA
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of passing of resolution removing an auditor27/11/1995386
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Decrease in nominal capital29/05/1994RESO5
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Statement of Administrator's proposals10/03/19962.21
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Change of Accounting Reference Date30/06/1995225
353 - Register of members28/10/2006353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
3.10 - Administrative Receiver's report08/03/20043.10
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Declaration of solvency31/10/20024.25(SC)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
1.4 - Notice of completion of voluntary arrang05/10/20001.4
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Court Order for notice of wind up30/09/2002CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Auditor's statement14/10/2003AUDS
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
363 - Annual Return01/01/1994363
353 - Register of members08/07/1997353
Certificate of removal of Voluntary Liquidator12/01/20064.38
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
288a - Notice of appointment of directors or secretaries05/06/2005288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
363b - Annual Return25/09/1996363b
362 - Notice of place where an oversea branch register is kept20/10/1994362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a