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Company Name: WOODALL FASTENING SYSTEMS

Company Type:

Non-Limited

Company Address:

WOODALL FASTENING SYSTEMS
Unit 22B
Navigation Drive
Hurst Business Park
BRIERLEY HILL
DY5 1UT


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on woodall fastening systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woodall fastening systems, please click on the link below:

WOODALL FASTENING SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order08/05/20024.13
MISC - Miscellaneous document18/11/2001MISC
Notice of Administrative Receiver's death15/03/19973.7
AAMD - Amended Accounts19/10/2002AAMD
395 - Particulars of a mortgage or charge14/07/2005395
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Shares agreement22/06/2006SA
BS - Balance sheet06/10/2003BS
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of petition for administration order28/03/20062.1(scot)
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
288b - Notice of resignation of directors or secretaries30/10/1996288b
BUSADDCH - Business address changed26/04/1994BUSADDCH
6 - Cancellation of alteration to the objects of a company29/10/19976
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Statement of rights attached to allotted shares05/12/1999128(1)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Increase in nominal capital - special resolution17/08/2006SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
OCREREG - Order of Court for re-registration21/12/2003OCREREG
AUDS - Auditor's statement27/05/1999AUDS
353 - Register of members28/10/1996353
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Written elective resolution28/01/1994(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Application for striking off09/01/1998652A
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Early dissolution request25/02/2003L64.01HC
Increase in nominal capital - special resolution25/08/2005SRESO4
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
RESO5 - Decrease in nominal capital25/09/2004RESO5
RES10 - Allotment of securities19/09/2003RES10
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Return of final meeting in members' voluntary winding-up04/09/19964.71
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Particulars of a mortgage or charge10/08/2000395
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of manager's particulars11/09/2000EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of appointment of Liquidator08/05/20014.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Statement of name28/12/1998694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
RES09 - Confirmation of dissolution26/02/1994RES09
Auditor's statement02/05/2001AUDS
OC - Order of Court08/10/2005OC
Allotment of securities - written resolution19/12/1999WRES10
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
405(1) - Notice of appointment of Receiver17/09/1999405(1)
RES08 - Purchase own shares21/12/1995RES08
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Application by a private company for re-registration as a public company06/01/200543(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684