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Company Name: STEPHEN WOOLLEY LIMITED

Company Type:

Limited Company

Company No:

04481763

Company Address:

STEPHEN WOOLLEY LIMITED
10-11 St James Court
Friar Gate
DERBY
DE1 1BT


Date:

29/11/2009

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

Email Address:
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STEPHEN WOOLLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Reduction of issued capital - written resolution05/12/2004WRES06
ELRES - Elective resolution23/08/1995ELRES
Statement of Administrator's proposals10/03/19962.21
BONA - Bona Vacantia disclaimer21/07/2003BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
395 - Particulars of a mortgage or charge17/03/1998395
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Vary share rights/names - special resolution19/03/2003SRES12
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Bona Vacantia disclaimer02/03/1997BONA
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
RES06 - Reduction of issued capital15/03/2000RES06
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Annual Return16/07/1998363
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
MISC - Miscellaneous document24/11/1997MISC
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
363b - Annual Return24/04/2006363b
Order to wind up26/01/1994COCOMP
288b - Notice of resignation of directors or secretaries21/04/1998288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
RES06 - Reduction of issued capital27/12/2001RES06
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of completion of voluntary arrangement16/01/19951.4
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of final meeting of creditors17/05/19994.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
RES03 - Exempt from appointment of auditor14/10/2001RES03
Application by a private company for re-registration as a public company11/10/199943(3)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
EEIG1 - Statement of name21/11/2006EEIG1
Purchase own shares13/05/2000RES08
Decrease in nominal capital - written resolution23/12/1996WRESO5
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
318 - Location of directors' service con05/01/2006318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
RES16 - Redemption of shares01/07/1999RES16