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Company Name: GOODWOOD RECYCLING LIMITED

Company Type:

Limited Company

Company No:

05538558

Company Address:

GOODWOOD RECYCLING LIMITED
Silbury Offices
Lotmead Business Village
Wanborough
SWINDON
SN4 0UY


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 RECYCLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release07/04/1999RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ELRES - Elective resolution12/02/1995ELRES
RES12 - Vary share rights/names21/10/1994RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Auditor's letter of resignation14/07/1999AUD
Liquidator's statement of receipts and payment18/10/20054.6(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Annual Return22/04/2000363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Capital/bonus issue - special resolution27/12/1994SRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Certificate of removal of Voluntary Liquidator02/05/20044.38
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
12 - Declaration on application for registration25/08/200012
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Change of Name Special Resolution29/04/2006SRES15
Notice of death of Voluntary Liquidator02/02/19964.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
RES11 - Disapplication of pre-emption rights17/05/1998RES11
RES02 - esolution to re-register18/08/1994RES02
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES13 - Other resolution29/07/1999RES13
386 - Notice of passing of resolution removing an auditor03/12/1995386
652A - Application for striking off05/07/2006652A
Return by an oversea company subject to branch registration19/11/1993BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Purchase own shares31/10/2003RES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Change of name certificate10/09/2003CERTNM
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of discharge of administration order31/07/19982.4(scot)
401 - Register of Charges23/11/1997401
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Order of Court22/03/1998OC
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Statement of Administrator's proposals22/01/19942.21
Liquidator's statement of receipts and payment08/07/19994.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.70 - Declaration of Solvency22/10/20044.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.70 - Declaration of Solvency24/05/19984.70
Declaration on application for registration (Welsh language form).26/05/200312CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
4.51 - Certificate that creditors have been paid in full24/04/19994.51
AA - Annual Accounts09/04/1998AA
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Exempt from appointment of auditor - special resolution19/02/1999SRES03
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Other resolution - special resolution26/01/2006SRES13
353 - Register of members11/04/2004353
Other resolution - ordinary resolution16/02/1999ORES13
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
362 - Notice of place where an oversea branch register is kept14/03/2001362