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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:

23/11/2008

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 available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
353 - Register of members02/11/2002353
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
363 - Annual Return17/12/1995363
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
WRES13 - Other resolution - written resolution17/08/1998WRES13
WRES13 - Other resolution - written resolution30/10/2000WRES13
Redemption of shares24/02/2004RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of death of Voluntary Liquidator23/02/20034.44
RES09 - Confirmation of dissolution03/05/2002RES09
Other resolution12/03/1999RES13
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
RES10 - Allotment of securities05/08/1995RES10
Exempt from appointment of auditor - written resolution18/05/1994WRES03
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Statement of name20/11/1993EEIG6
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Exempt from appointment of auditor - written resolution20/08/2005WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
MA - Memorandum and Articles09/07/1996MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
353 - Register of members28/10/2006353
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
EEIG2 - Statement of name01/05/1993EEIG2
Register of members in non-legible form27/06/1996353a
RESO5 - Decrease in nominal capital09/02/2000RESO5
Release of Official Receiver15/05/1996L64.07
Notice of death of Liquidator16/09/19974.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Reduction of issued capital - written resolution15/05/1997WRES06
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07