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Company Name: WILLOW PHARMATECH LTD

Company Type:

Limited Company

Company No:

05171726

Company Address:

WILLOW PHARMATECH LTD
9 Great Chesterford Court
London Road
Great Chesterford
SAFFRON WALDEN
CB10 1PF


Date:

01/12/2009

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

Email Address:
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WILLOW PHARMATECH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Purchase own shares - written resolution15/03/2002WRES08
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
COCOMP - Order to wind up18/09/1998COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
RES08 - Purchase own shares18/10/2000RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Capital/bonus issue - written resolution13/10/2003WRES14
Redemption of shares - ordinary resolution07/06/2002ORES16
Balance sheet01/08/2000BS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
AAMD - Amended Accounts09/02/2002AAMD
4.43 - Notice of final meeting of creditors04/02/20024.43
SRES13 - Other resolution - special resolution04/03/2006SRES13
Vary share rights/names31/05/1999RES12
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
RES02 - esolution to re-register28/11/2003RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Liquidator's statement of receipts and payments29/05/19964.68
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Particulars of a mortgage or charge14/12/2004395
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
EEIG1 - Statement of name17/03/1998EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
363b - Annual Return18/04/2005363b
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Vary share rights/names - special resolution10/03/1999SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
287 - Change in situation or address of Registered Office19/04/1994287
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Change of Name Special Resolution24/05/2002SRES15
WRES13 - Other resolution - written resolution03/03/1996WRES13
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.19 - Notice of discharge of Administration Order06/05/20052.19
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
386 - Notice of passing of resolution removing an auditor09/04/1993386
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Administrative Receiver's report15/08/20023.10
L64.04 - Directions to defer dissolution25/11/1999L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Elective resolution02/08/2000ELRES
Other resolution - extraordinary resolution27/04/2006ERES13
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
2.19 - Notice of discharge of Administration Order20/08/19982.19
OC138 - Order of Court (Section 138)02/03/2004OC138
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Miscellaneous document18/08/2003MISC
RES03 - Exempt from appointment of auditor10/03/2003RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
362 - Notice of place where an oversea branch register is kept04/10/1993362
2.23 - Notice of result of meeting of creditors04/03/19962.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of documents and particulars required to be filed30/09/1999EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Re-registration of a company from private to public20/10/1997CERT5
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Change of Name Special Resolution13/12/1994SRES15
362 - Notice of place where an oversea branch register is kept23/06/1995362
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES09 - Confirmation of dissolution26/04/1999RES09
3.6 - Abstract of receipt and payments in receivership12/10/20063.6