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Company Name: WOBURN COURT ADDLESTONE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02855801

Company Address:

WOBURN COURT ADDLESTONE MANAGEMENT LIMITED
15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ


Date:

22/11/2009

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

Email Address:
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WOBURN COURT ADDLESTONE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
OC138 - Order of Court (Section 138)13/11/2004OC138
Release of Official Receiver08/10/2000L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Re-registration of a company from private to public06/07/1997CERT5
AAMD - Amended Accounts28/05/2005AAMD
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
VAL - Valuation Report30/04/2003VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Certificate of removal of Voluntary Liquidator20/07/19994.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
652C - Withdrawal of application for striking off26/08/2000652C
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
NEWINC - New Incorporation documents15/11/2002NEWINC
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Statement of name01/09/1996EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
288b - Notice of resignation of directors or secretaries10/10/2001288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Re-registration of a company from unlimited to PLC13/01/2002CERT6
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
DO1 - Notice of disqualification of an indi20/07/1996DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RES10 - Allotment of securities12/05/1998RES10
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
325 - Location of register of directors' interests in shares etc18/10/1997325
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
RES10 - Allotment of securities22/10/1994RES10
AUD - Auditor's letter of resignation11/02/2006AUD
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
L64.06 - Directions to defer dissolution01/08/1999L64.06
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Application by an unlimited company to be re-registered as limited10/09/199951
COCOMP - Order to wind up25/07/1998COCOMP
53 - Application by a public company for re-registration as a private company11/04/199853
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
RES13 - Other resolution20/07/2006RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Order to wind up13/05/2001COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
225 - Change of Accounting Referenc13/03/2004225
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
RES08 - Purchase own shares11/05/1995RES08
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of petition for administration order19/02/20062.1(scot)
Release of Official Receiver14/05/2001L64.07HC
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Purchase own shares - special resolution28/04/1993SRES08
Application to the Court for cancellation of resolution for re-registration27/01/200154
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
EEIG6 - Statement of name26/05/1998EEIG6
ELRES - Elective resolution15/01/1994ELRES
Application by a limited company to be re-registered as unlimited10/06/200249(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
2.20 - Notice of variation of Administration Order03/04/20012.20
363b - Annual Return04/06/2003363b
325 - Location of register of directors' interests in shares etc10/02/1996325
353a - Register of members in non-legible form26/06/2006353a
3.4 - Certificate of constitution of creditors19/04/20003.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP