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Company Name: SAMUEL WOODHOUSE & SONS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00407967

Company Address:

SAMUEL WOODHOUSE & SONS INVESTMENTS LIMITED
Wallace Llp
One Portland Place
LONDON
W1B 1PN


Date:

01/12/2009

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.


To view the most up to date company information on samuel woodhouse & sons investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on samuel woodhouse & sons investments limited, please click on the link below:

SAMUEL WOODHOUSE & SONS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution23/09/2001WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Court Order for notice of wind up07/04/1998CO4.2S
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
325 - Location of register of directors' interests in shares etc21/06/1993325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
363s - Annual Return08/07/2005363s
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Allotment of securities24/04/1996RES10
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Auditor's report07/03/1997AUDR
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Certificate that creditors have been paid in full15/08/19984.51
2.18 - Notice of Order to deal with charged property23/12/19982.18
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
OC425 - Order of Court (Section 425)19/04/2006OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
287 - Change in situation or address of Registered Office16/04/1997287
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Application for striking off22/04/1997652A
AUDR - Auditor's report14/09/1996AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
2.7 - Administration Order25/07/19982.7
405(1) - Notice of appointment of Receiver30/06/1994405(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
2.7 - Administration Order05/07/19982.7
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
BONA - Bona Vacantia disclaimer27/12/1997BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
MA - Memorandum and Articles15/05/1993MA
L64.04 - Directions to defer dissolution26/06/1994L64.04
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of Order to deal with charged property30/04/20012.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
123 - Notice of increase in nominal capital24/01/2006123
Decrease in nominal capital - special resolution02/06/1993SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Purchase own shares - special resolution25/06/1999SRES08
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c