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Company Name: WOBURN CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05953405

Company Address:

WOBURN CAPITAL LIMITED
Lynton House 7-12
Tavistock Square
LONDON
WC1H 9BQ


Date:

25/11/2009

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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WOBURN CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Statement of name30/08/1997EEIG2
Notice of disqualification order against a body corporate12/02/1998DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
363x - Annual Return06/12/1997363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Allotment of securities28/06/2003RES10
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
12 - Declaration on application for registration29/11/199612
694(4)(b) - Statement of name28/10/2001694(4)(b)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Abstract of receipt and payments in receivership09/11/19953.6
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
AUDR - Auditor's report13/06/1999AUDR
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
RES13 - Other resolution12/07/2001RES13
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
363b - Annual Return26/09/2006363b
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
MA - Memorandum and Articles05/10/1999MA
BS - Balance sheet19/12/1999BS
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
RES13 - Other resolution12/09/1994RES13
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Location of register of directors' interests in shares etc04/11/1994325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
BUSADDCH - Business address changed19/12/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Re-registration of a company from private to public09/07/1996CERT5
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
363 - Annual Return17/07/2003363
363 - Annual Return03/10/1999363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of dismissal of petition for administration order28/07/19932.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)