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Company Name: GOODWOOD PROPERTIES LTD

Company Type:

Limited Company

Company No:

03465975

Company Address:

GOODWOOD PROPERTIES LTD
25 Harley Street
LONDON
W1G 9BR


Date:

28/11/2009

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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares11/10/2000RES16
3.10 - Administrative Receiver's report04/11/20063.10
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Application to the Court for cancellation of resolution for re-registration04/12/199854
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
RES08 - Purchase own shares16/02/2002RES08
287 - Change in situation or address of Registered Office03/08/1994287
363s - Annual Return24/02/2000363s
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
6 - Cancellation of alteration to the objects of a company16/10/20016
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
OC138 - Order of Court (Section 138)17/02/2003OC138
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
L64.01 - Early dissolution request11/02/2002L64.01
Statement of name12/02/2006EEIG2
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Report of meeting approving voluntary arrangement19/10/19971.1
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
F14 - Notice of wind up08/06/1996F14
Notice of Administration Order22/06/20002.6
363a - Annual Return26/10/2005363a
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
123 - Notice of increase in nominal capital12/12/1999123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
AUDS - Auditor's statement11/09/2003AUDS
Amended Accounts01/12/2003AAMD
4.43 - Notice of final meeting of creditors15/12/20004.43
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Balance sheet02/10/1999BS
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of striking-off action suspended24/09/2002DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Purchase own shares - written resolution15/03/2002WRES08
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
12 - Declaration on application for registration18/05/200212
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM