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Company Name: WOODALLS LIMITED

Company Type:

Limited Company

Company No:

05009647

Company Address:

WOODALLS LIMITED
14A Main Street
COCKERMOUTH
CA13 9LQ


Date:

03/12/2009

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

Email Address:
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WOODALLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
AUDR - Auditor's report04/07/1999AUDR
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
RES03 - Exempt from appointment of auditor01/09/1998RES03
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
386 - Notice of passing of resolution removing an auditor19/05/1993386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.51 - Certificate that creditors have been paid in full05/08/20014.51
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Allotment of securities - special resolution01/05/1993SRES10
WRES13 - Other resolution - written resolution18/02/1999WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of resignation of directors or secretaries08/02/2002288b
EEIG2 - Statement of name12/06/1999EEIG2
Notice of change of directors or secretaries or in their particulars29/06/2004288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Withdrawal of application for striking off01/06/1994652C
694(4)(a) - Statement of name22/08/1993694(4)(a)
2.23 - Notice of result of meeting of creditors25/11/20022.23
Notice of receiver's death04/05/20003.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
RES11 - Disapplication of pre-emption rights26/11/1993RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Declaration on application for registration (Welsh language form).18/06/199712CYM
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
2.21 - Statement of Administrator's proposals19/05/20002.21
Location of register of directors' interests in shares etc04/11/1994325
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
BUSADDCH - Business address changed19/08/1993BUSADDCH
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Change of Accounting Reference Date13/09/1998225
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RES14 - Capital/bonus issue13/02/1998RES14
2.23 - Notice of result of meeting of creditors07/06/19942.23
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.43 - Notice of final meeting of creditors17/04/19934.43
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
RES08 - Purchase own shares24/05/2000RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.21 - Statement of Administrator's proposals01/09/20022.21
Shares agreement23/09/2003SA
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
2.6 - Notice of Administration Order06/08/19992.6
Order of Court (Section 138)15/02/2000OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of discharge of Administration Order27/08/20052.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
RES12 - Vary share rights/names11/09/2000RES12
Application by a public company for re-registration as a private company19/06/199753
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Return delivered for registration of a branch of an oversea company06/10/1997BR1
325 - Location of register of directors' interests in shares etc03/07/1996325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)