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Company Name: JOHN GOOD HOLBROOK LIMITED

Company Type:

Limited Company

Company No:

02360971

Company Address:

JOHN GOOD HOLBROOK LIMITED
Progress Way
Binley
COVENTRY
CV3 2NT


Date:

03/12/2009

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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JOHN GOOD HOLBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice to Official Receiver of winding-up order01/06/19944.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of death of Voluntary Liquidator16/09/19964.44
WRES13 - Other resolution - written resolution11/11/1999WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
ELRES - Elective resolution20/09/1994ELRES
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Report of meeting approving voluntary arrangement04/07/20021.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Auditor's statement18/03/2005AUDS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
288a - Notice of appointment of directors or secretaries11/03/2003288a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Increase in nominal capital28/03/2004RESO4
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
694(4)(b) - Statement of name09/02/2005694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
L64.01 - Early dissolution request04/06/1999L64.01
Court Order for notice of wind up29/11/2002CO4.2S
AUDS - Auditor's statement06/09/1996AUDS
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
2.20 - Notice of variation of Administration Order29/08/20052.20
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
169 - Return by a company purchasing its own07/08/1997169
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
PROSP - Prospectus27/07/1997PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of appointment of Receiver22/05/1999405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
12 - Declaration on application for registration30/11/199612
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)