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Company Name: WOODALL DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05993822

Company Address:

WOODALL DESIGN SERVICES LIMITED
19 York Road
MAIDENHEAD
SL6 1SQ


Date:

28/11/2009

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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WOODALL DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/05/1995CLOSE
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of disqualification order against a body corporate12/02/1998DO2
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Cancellation of alteration to the objects of a company04/03/19996
4.48 - Notice of constitution of liquidation committee24/03/19984.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of vacation of office by Liquidator04/01/19964.19(SC)
AA - Annual Accounts12/09/2002AA
Other resolution - special resolution14/09/1999SRES13
Increase in nominal capital14/01/2001RESO4
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Mortgage Register20/07/2000ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
2.18 - Notice of Order to deal with charged property05/11/20012.18
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
2.20 - Notice of variation of Administration Order18/12/19962.20
Resolution to re-register - ordinary resolution11/11/1993ORES02
SA - Shares agreement02/07/1995SA
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Miscellaneous document28/05/1999MISC
Notice of removal of Liquidator16/02/20024.11(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Application by an unlimited company to be re-registered as limited30/05/200351
Annual Return15/05/2004363s
288a - Notice of appointment of directors or secretaries29/04/1993288a
Annual Return (Welsh language form)08/03/2006363CYM
BS - Balance sheet09/07/1999BS
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
MA - Memorandum and Articles31/07/1995MA
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of passing of resolution removing an auditor27/01/1997386
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
RES16 - Redemption of shares15/03/1996RES16
Notice of result of meeting of creditors21/10/19952.23
Administrative Receiver's report28/04/19963.10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.23 - Notice of result of meeting of creditors07/06/19942.23
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
1.1 - Report of meeting approving voluntary arran22/05/19971.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Resolution to re-register27/05/2006RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice of passing of resolution removing an auditor16/04/1996386
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
363s - Annual Return14/09/2006363s
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14