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Company Name: JENNIE WOOD LIMITED

Company Type:

Limited Company

Company No:

05814114

Company Address:

JENNIE WOOD LIMITED
9 The Shrubberies George Lane
LONDON
E18 1BD


Date:

28/11/2009

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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JENNIE WOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
325 - Location of register of directors' interests in shares etc25/11/1993325
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
53 - Application by a public company for re-registration as a private company12/09/199653
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Resolution to re-register - special resolution02/01/2004SRES02
Purchase own shares - ordinary resolution11/03/2002ORES08
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
3.7 - Notice of Administrative Receiver's death01/12/19973.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of resignation of Liquidator29/06/20044.16(SC)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
SRES15 - Change of Name Special Resolution26/08/1996SRES15
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
L64.01HC - Early dissolution request09/12/1999L64.01HC
RES14 - Capital/bonus issue13/02/1998RES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Directions to defer dissolution28/11/2002L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
AUDS - Auditor's statement03/06/1993AUDS
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
363s - Annual Return10/12/1996363s
Application by a public company for re-registration as a private company28/09/200453
2.7 - Administration Order17/04/19992.7
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Disapplication of pre-emption rights03/06/1994RES11
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
RES12 - Vary share rights/names20/03/1998RES12
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Notice of resignation of directors or secretaries08/02/2002288b
Redemption of shares16/05/2001RES16
Notice of vacation of office by Liquidator27/08/19974.19(SC)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Registration as Friendly Society04/07/2001CERTIPS
Annual Return17/08/1998363b
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Return of final meeting in members' voluntary winding-up24/04/20034.71
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Annual Return (Welsh language form)21/01/1997363CYM
363s - Annual Return20/08/2001363s
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Re-registration of a company from public to private with a change of name08/10/1999CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Scheme of Arrangement01/05/1993CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
3.10 - Administrative Receiver's report03/11/20023.10
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
2.20 - Notice of variation of Administration Order19/05/19972.20
Confirmation of dissolution - special resolution14/01/1997SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Instrument issued under Section 244(5)04/10/1997COAD
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
MISC - Miscellaneous document24/11/1995MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Change in situation or address of Registered Office16/01/2006287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Vary share rights/names - written resolution14/02/2000WRES12