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Company Name: HASKELL WOOLFE LIMITED

Company Type:

Limited Company

Company No:

05757483

Company Address:

HASKELL WOOLFE LIMITED
112 Urmston Lane
Stretford
MANCHESTER
M32 9BQ


Date:

24/11/2009

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

Email Address:
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HASKELL WOOLFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private23/04/1998CERT10
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SA - Shares agreement07/12/1996SA
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
652A - Application for striking off25/01/2002652A
Notice of disqualification order against a body corporate30/07/2005DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Vary share rights/names25/07/1998RES12
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
363s - Annual Return23/03/2002363s
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Notice of final meeting of creditors27/09/19934.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of manager's particulars16/08/2004EEIG3
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
325 - Location of register of directors' interests in shares etc18/10/1997325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
363x - Annual Return14/03/2001363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Register of members in non-legible form14/06/2002353a
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Certificate of removal of Voluntary Liquidator20/07/19994.38
363b - Annual Return10/04/2003363b
RES02 - esolution to re-register19/11/2004RES02
AUDR - Auditor's report23/08/1994AUDR
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Re-registration of a company from public to private05/04/2005CERT10
12 - Declaration on application for registration20/12/200012
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Mortgage Register30/11/2001ZMORT REG
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
RES16 - Redemption of shares14/02/1997RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
288b - Notice of resignation of directors or secretaries09/07/1998288b
L64.04 - Directions to defer dissolution04/10/1997L64.04
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
53 - Application by a public company for re-registration as a private company05/07/200353
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
RELREC - Official Receiver's release03/02/2003RELREC
363x - Annual Return22/02/2004363x
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Miscellaneous document07/04/1999MISC
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Application by a public company for re-registration as a private company30/08/199953
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Redemption of shares - written resolution10/06/1998WRES16
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN