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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:

22/11/2009

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
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Purchase own shares27/06/2000RES08
Notice of administration order27/09/20062.2(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Directions to defer dissolution09/06/2002L64.06
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
NEWINC - New Incorporation documents03/09/2003NEWINC
AA - Annual Accounts19/10/2006AA
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Re-registration of a company from public to private with a change of name26/06/1995CERT11
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
652A - Application for striking off07/10/2004652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of death of Liquidator11/09/19964.18(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
363 - Annual Return13/07/1994363
652A - Application for striking off11/12/1994652A
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
MISC - Miscellaneous document13/11/1996MISC
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Vary share rights/names - written resolution07/07/1999WRES12
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
EEIG2 - Statement of name18/09/2001EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of Administration Order28/04/20052.6
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of Order to deal with charged property05/03/20012.18
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of closure of a branch of an oversea company13/12/1996695A(3)
169 - Return by a company purchasing its own05/08/2001169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of change of directors or secretaries or in their particulars15/11/1999288c
2.21 - Statement of Administrator's proposals13/03/20052.21
RES14 - Capital/bonus issue16/03/2002RES14
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Order of Court (Section 425)26/05/1994OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Redemption of shares30/11/2003RES16
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600