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Company Name: SIMON GOODWIN UTILITIES LTD

Company Type:

Limited Company

Company No:

05121522

Company Address:

SIMON GOODWIN UTILITIES LTD
227A West Street
FAREHAM
PO16 0HZ


Date:

06/12/2009

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

Email Address:
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SIMON GOODWIN UTILITIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
CERTNM - Change of name certificate27/06/1998CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Redemption of shares11/07/2004RES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Notice of place where an oversea branch register is kept18/11/1996362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Statement of name28/12/1998694(4)(b)
Change of accounting reference date (Welsh form)21/03/2006225CYM
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
AUDR - Auditor's report22/12/1999AUDR
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
652C - Withdrawal of application for striking off26/09/2003652C
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Order of Court (Section 138)14/02/1998OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of resignation of Liquidator08/09/19934.16(SC)
363s - Annual Return30/03/2002363s
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Bona Vacantia disclaimer10/11/1999BONA
Resolution to re-register - ordinary resolution11/11/1993ORES02
AA - Annual Accounts07/09/1995AA
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
363 - Annual Return28/08/2006363
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
395 - Particulars of a mortgage or charge15/11/2001395
Location of directors' service contracts07/10/2004318
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Annual Return25/11/1996363x
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Change in situation or address of Registered Office29/10/2003287
Notice of discharge of Administration Order27/08/20052.19
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
AUD - Auditor's letter of resignation06/04/1998AUD
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Exempt from appointment of auditor14/02/1996RES03
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600