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Company Name: GOUDHURST GAME LIMITED

Company Type:

Limited Company

Company No:

03721606

Company Address:

GOUDHURST GAME LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

23/11/2009

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

Email Address:
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GOUDHURST GAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Resolution to re-register17/12/2001RES02
Notice of intention to carry on business as an investment company24/10/1997266(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
363 - Annual Return11/11/1996363
RES13 - Other resolution08/11/2005RES13
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Re-registration of a company from private to public20/09/1998CERT5
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Allotment of securities - ordinary resolution13/12/1998ORES10
363b - Annual Return01/09/1996363b
51 - Application by an unlimited company to be re-registered as limited16/11/199351
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
EEIG2 - Statement of name18/09/2001EEIG2
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
288a - Notice of appointment of directors or secretaries08/08/2004288a
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
RES08 - Purchase own shares16/02/2002RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Redemption of shares - special resolution18/12/2003SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
6 - Cancellation of alteration to the objects of a company23/07/20016
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Scheme of Arrangement22/02/2006CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Increase in nominal capital - special resolution10/03/2000SRESO4
Return by a company purchasing its own shares23/06/1994169
RES10 - Allotment of securities05/08/1995RES10
2.23 - Notice of result of meeting of creditors17/07/19932.23
363a - Annual Return08/09/2005363a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Re-registration of a company from private to public22/06/2004CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ELRES - Elective resolution18/04/2003ELRES