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Company Name: WOODALL ASSETS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05293490

Company Address:

WOODALL ASSETS MANAGEMENT LTD
Office No 12
14 Tottenham Court Road
LONDON
W1T 1JY


Date:

02/12/2009

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

Email Address:
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WOODALL ASSETS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
386 - Notice of passing of resolution removing an auditor08/08/2004386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Capital/bonus issue - written resolution02/08/1994WRES14
2.19 - Notice of discharge of Administration Order13/02/20052.19
Resolution to re-register03/08/2002RES02
Financial assistance in shares acquisition15/03/2000RES07
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
L64.07 - Release of Official Receiver01/10/1996L64.07
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Certificate that creditors have been paid in full09/06/19964.51
Register of members in non-legible form06/01/1996353a
4.51 - Certificate that creditors have been paid in full09/11/20014.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
AA - Annual Accounts05/10/1993AA
Register of Charges09/07/2002401
BONA - Bona Vacantia disclaimer15/03/2004BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
PROSP - Prospectus04/09/1996PROSP
2.19 - Notice of discharge of Administration Order12/07/20032.19
652A - Application for striking off24/10/2001652A
Notice of documents and particulars required to be filed30/09/1999EEIG4
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
652C - Withdrawal of application for striking off26/09/1993652C
652C - Withdrawal of application for striking off11/01/2003652C
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
3.4 - Certificate of constitution of creditors24/10/20013.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
DO1 - Notice of disqualification of an indi29/08/1996DO1
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Memorandum and Articles - used in re-registration18/10/1998MAR