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Company Name: GOODWOOD SAWMILLS LIMITED

Company Type:

Limited Company

Company No:

02347263

Company Address:

GOODWOOD SAWMILLS LIMITED
Manufactory House
Bell Lane
HERTFORD
SG14 1BP


Date:

08/11/2009

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 SAWMILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration19/03/200312
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Capital/bonus issue - ordinary resolution04/12/1993ORES14
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.6 - Notice of Administration Order09/06/20062.6
Order to wind up03/07/1996COCOMP
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Administration Order26/09/19972.7
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Redemption of shares - special resolution24/05/1994SRES16
RES08 - Purchase own shares12/07/2004RES08
2.19 - Notice of discharge of Administration Order11/08/20052.19
AUDS - Auditor's statement29/04/1997AUDS
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
RES12 - Vary share rights/names26/12/1993RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Reduction of issued capital - special resolution02/08/1993SRES06
Auditor's statement02/05/2001AUDS
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
BS - Balance sheet09/07/1999BS
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
395 - Particulars of a mortgage or charge14/06/2005395
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
SRES15 - Change of Name Special Resolution29/09/1993SRES15
L64.07 - Release of Official Receiver10/09/1995L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
363s - Annual Return27/06/2004363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
RES02 - esolution to re-register12/04/1999RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Other resolution - special resolution04/06/1994SRES13
Declaration of solvency23/04/19944.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
NEWINC - New Incorporation documents13/10/2000NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Allotment of securities - ordinary resolution06/08/1994ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
2.7 - Administration Order04/06/19932.7