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Company Name: JOHN GOODLAD

Company Type:

Non-Limited

Company Address:

JOHN GOODLAD
3-5 Craighall Road
EDINBURGH
EH6 4ND


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on john goodlad or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john goodlad, please click on the link below:

JOHN GOODLAD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer17/05/2005BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
BS - Balance sheet30/09/2004BS
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
MA - Memorandum and Articles09/12/2001MA
405(1) - Notice of appointment of Receiver24/05/2002405(1)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Purchase own shares - written resolution18/09/2001WRES08
362 - Notice of place where an oversea branch register is kept19/05/1993362
363b - Annual Return21/04/2003363b
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Application by a private company for re-registration as a public company26/12/200543(3)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Change of Name Special Resolution25/07/2001SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
401 - Register of Charges25/01/1999401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
EEIG1 - Statement of name09/11/2006EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
First Directors and secretary and intended situation of Registered Office05/10/199310
363b - Annual Return28/04/2006363b
Allotment of securities - ordinary resolution13/12/1998ORES10
694(4)(a) - Statement of name07/08/2001694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of constitution of liquidation committee15/10/20044.48
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
CERTNM - Change of name certificate07/05/1993CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Confirmation of dissolution - special resolution25/09/2003SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
353 - Register of members14/06/1996353