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Company Name: WOODALS LIMITED

Company Type:

Limited Company

Company No:

05040595

Company Address:

WOODALS LIMITED
C/O Registered Office Cduk
Services 19-20 Britten Court
Abbey Lane
LONDON
E15 2RS


Date:

26/11/2009

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

Email Address:
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WOODALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
RES12 - Vary share rights/names10/04/1997RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of vacation of office by Liquidator11/04/19984.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of striking-off action discontinued17/08/1995DISS40
Annual Return16/10/2003363s
AAMD - Amended Accounts30/07/2003AAMD
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Administrator's Abstract of receipts and payments22/11/20032.15
12 - Declaration on application for registration08/02/200012
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.70 - Declaration of Solvency12/01/20004.70
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
AA - Annual Accounts04/05/2001AA
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Financial assistance in shares acquisition12/08/2006RES07
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
363x - Annual Return13/11/1996363x
F14 - Notice of wind up11/02/2003F14
4.70 - Declaration of Solvency11/03/19994.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Return of final meeting in members' voluntary winding-up12/05/20014.71
AA - Annual Accounts09/04/2001AA
Decrease in nominal capital - special resolution13/11/1995SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
2.23 - Notice of result of meeting of creditors04/03/19962.23
Order of Court - dissolution void21/10/1997OC-DV
2.19 - Notice of discharge of Administration Order11/07/19952.19
Reduction of issued capital07/02/1994RES06
First Directors and secretary and intended situation of Registered Office27/05/199410
OC - Order of Court19/01/1994OC
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
OC - Order of Court25/06/1995OC
VAL - Valuation Report27/12/1999VAL
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
MA - Memorandum and Articles09/12/2001MA
Purchase own shares - ordinary resolution17/02/2001ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16