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Company Name: WOAD CORNER LIMITED

Company Type:

Limited Company

Company No:

04941418

Company Address:

WOAD CORNER LIMITED
Tickford House
42A Tickford Street
NEWPORT PAGNELL
MK16 9BJ


Date:

23/11/2009

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

Email Address:
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WOAD CORNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off12/09/1997652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
RES08 - Purchase own shares21/12/1995RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
AUDS - Auditor's statement13/04/2004AUDS
L64.06 - Directions to defer dissolution11/09/1999L64.06
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of increase in nominal capital25/05/2000123
Other resolution - ordinary resolution25/11/1994ORES13
SA - Shares agreement15/11/2000SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Other resolution - ordinary resolution31/08/1999ORES13
OCREREG - Order of Court for re-registration09/12/2005OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Vary share rights/names - written resolution22/04/2006WRES12
WRES13 - Other resolution - written resolution30/10/2000WRES13
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
12 - Declaration on application for registration01/12/200012
Order of Court - dissolution void15/12/1999OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
2.19 - Notice of discharge of Administration Order29/05/20012.19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Statement of name30/09/2001694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Register of members23/05/1995353
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Change of name certificate21/06/2002CERTNM
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Administrative Receiver's report22/07/20003.10
4.70 - Declaration of Solvency21/05/19994.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Shares agreement12/08/2001SA
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Resolution to re-register - extraordinary resolution23/02/1996ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Administrator's abstract of receipts and payments25/07/20042.9(SC)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
RESO5 - Decrease in nominal capital06/09/2005RESO5
L64.06 - Directions to defer dissolution10/11/2001L64.06
Statement of company's affairs16/08/20034.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
EEIG1 - Statement of name21/03/1995EEIG1