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Company Name: BROADWAY WOODFORD LIMITED

Company Type:

Limited Company

Company No:

06028321

Company Address:

BROADWAY WOODFORD LIMITED
Northside House Mount Pleasant
BARNET
EN4 9EE


Date:

05/12/2009

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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BROADWAY WOODFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents29/04/2001NEWINC
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of death of Voluntary Liquidator18/07/20064.44
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERTNM - Change of name certificate14/04/1994CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Return by an oversea company that the company is being wound up23/03/2001703P(1)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
CERTNM - Change of name certificate04/11/1998CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Confirmation of dissolution - written resolution08/12/2001WRES09
OC138 - Order of Court (Section 138)19/01/2002OC138
New Incorporation documents21/09/1996NEWINC
OC - Order of Court29/04/1994OC
COAD - Instrument issued under Section 244(5)13/07/1995COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
287 - Change in situation or address of Registered Office20/03/1998287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
F14 - Notice of wind up31/07/2006F14
RES07 - Financial assistance in shares acquisition11/10/2001RES07
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
405(1) - Notice of appointment of Receiver21/08/2000405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
397a -26/04/2002397a
Reduction of issued capital - special resolution27/03/2001SRES06
MISC - Miscellaneous document18/05/1998MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
287 - Change in situation or address of Registered Office11/05/2004287
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of winding up order28/09/20034.2(SC)
Confirmation of dissolution - written resolution13/05/2001WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
AA - Annual Accounts01/01/2004AA
Reduction of issued capital - written resolution07/05/1997WRES06
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Certificate that creditors have been paid in full11/11/20034.51
288b - Notice of resignation of directors or secretaries02/07/1995288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
2.7 - Administration Order16/08/19942.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Order of Court for re-registration08/02/2000OCREREG
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Exempt from appointment of auditor - written resolution28/03/1999WRES03
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Registration as Friendly Society02/06/1998CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
2.19 - Notice of discharge of Administration Order27/02/20032.19
RELREC - Official Receiver's release31/12/2005RELREC
401 - Register of Charges30/11/1997401
Application by a private company for re-registration as a public company10/06/200343(3)
Notice of variation of administration order28/05/20062.12(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
AA - Annual Accounts09/04/1998AA
Notice of Administration Order09/04/20012.6
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Miscellaneous document07/04/1999MISC
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
694(4)(b) - Statement of name19/09/1993694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice that a company no longer wishes to be an investment company17/05/2005266(3)