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Company Name: STEPHEN J WOODWARD LIMITED

Company Type:

Limited Company

Company No:

02836910

Company Address:

STEPHEN J WOODWARD LIMITED
The Old Fire Station
90 High Street
Harrow on the Hill
HARROW
HA1 3LP


Date:

23/11/2009

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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STEPHEN J WOODWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Statement of name12/03/2003694(4)(a)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
AA - Annual Accounts15/03/2000AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Balance sheet25/02/2005BS
363x - Annual Return18/11/2005363x
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
RES03 - Exempt from appointment of auditor25/02/2004RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Allotment of securities - ordinary resolution02/05/2004ORES10
L64.01 - Early dissolution request19/04/2006L64.01
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SA - Shares agreement01/10/2004SA
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERTNM - Change of name certificate14/04/1994CERTNM
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
2.19 - Notice of discharge of Administration Order05/11/19952.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Re-registration of a company from unlimited to PLC15/10/2002CERT6
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
6 - Cancellation of alteration to the objects of a company18/09/19996
EEIG2 - Statement of name02/11/1993EEIG2
363a - Annual Return12/07/1994363a
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
169 - Return by a company purchasing its own13/05/1996169
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
225 - Change of Accounting Referenc30/07/2003225
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
2.7 - Administration Order08/08/20032.7
3.7 - Notice of Administrative Receiver's death28/07/20063.7
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Allotment of securities11/07/2004RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Application by a private company for re-registration as a public company23/05/200543(3)
363b - Annual Return23/01/1998363b
Re-registration of a company from private to public22/06/2004CERT5
3.10 - Administrative Receiver's report22/06/19963.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Vary share rights/names03/01/1999RES12
169 - Return by a company purchasing its own19/06/1995169
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of appointment of directors or secretaries06/01/1998288a