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Company Name: GADDUM & WOOD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02550601

Company Address:

GADDUM & WOOD HOLDINGS LIMITED
Unit 41A London Road
Holmes Chapel
CREWE
CW4 7AP


Date:

26/11/2009

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

Email Address:
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GADDUM & WOOD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register20/03/1999RES02
287 - Change in situation or address of Registered Office11/05/2004287
Cancellation of alteration to the objects of a company08/10/19976
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Redemption of shares - written resolution06/12/1993WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Abstract of receipt and payments in receivership08/11/19943.6
353a - Register of members in non-legible form26/06/2006353a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Particulars of a mortgage or charge14/12/2004395
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of death of Liquidator11/09/19964.18(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Allotment of securities - extraordinary resolution30/03/2005ERES10
53 - Application by a public company for re-registration as a private company05/10/200053
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.43 - Notice of final meeting of creditors07/11/19954.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Application by a public company for re-registration as a private company12/05/200153
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
NEWINC - New Incorporation documents03/10/2001NEWINC
4.51 - Certificate that creditors have been paid in full20/09/19954.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
RES10 - Allotment of securities22/10/1995RES10
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Register of members10/01/2006353
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of striking-off action suspended09/02/2004DISS6
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
6 - Cancellation of alteration to the objects of a company21/01/20016
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
COAD - Instrument issued under Section 244(5)21/10/1999COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
51 - Application by an unlimited company to be re-registered as limited21/11/200451
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
NEWINC - New Incorporation documents06/12/1999NEWINC
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Re-registration of a company from limited to unlimited20/11/2000CERT3
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
362 - Notice of place where an oversea branch register is kept25/05/1997362
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
1.1 - Report of meeting approving voluntary arran06/06/19971.1