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Company Name: POTTS & WARD, WOODCOCKS LIMITED

Company Type:

Limited Company

Company No:

00485396

Company Address:

POTTS & WARD, WOODCOCKS LIMITED
Lion Buildings Warehouse
Crowhurst Road
Hollingbury
BRIGHTON
BN1 8AF


Date:

09/11/2009

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

Email Address:
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POTTS & WARD, WOODCOCKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue18/04/1994RES14
4.48 - Notice of constitution of liquidation committee10/01/19944.48
L64.06 - Directions to defer dissolution15/05/1994L64.06
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
RES02 - esolution to re-register09/03/2003RES02
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Amended Accounts01/08/1995AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Certificate of release of Liquidator01/04/19944.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
288b - Notice of resignation of directors or secretaries07/11/1993288b
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
2.20 - Notice of variation of Administration Order25/07/20052.20
Administration Order23/05/20022.7
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of Receiver's report31/05/19983.5(scot)
RES12 - Vary share rights/names26/04/2002RES12
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Notice of Administrative Receiver's death31/01/20063.7
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Notice of closure of a place of business of an oversea company24/05/1999CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Redemption of shares - ordinary resolution03/08/1998ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
401 - Register of Charges27/07/2001401
Balance sheet30/12/1995BS
SA - Shares agreement16/08/1994SA
Notice of discharge of Administration Order15/05/20032.19
Memorandum and Articles - used in re-registration20/08/1995MAR
EEIG1 - Statement of name24/05/2005EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Purchase own shares - written resolution24/06/2006WRES08
405(1) - Notice of appointment of Receiver25/10/2003405(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS