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Company Name: WOODAN LIMITED

Company Type:

Limited Company

Company No:

04554534

Company Address:

WOODAN LIMITED
163 Warrington Road
Glazebury
WARRINGTON
WA3 5NA


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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WOODAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Statement of name27/10/1995EEIG6
Order of Court (Section 138)06/08/2005OC138
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
353a - Register of members in non-legible form25/11/2005353a
EEIG1 - Statement of name17/12/2002EEIG1
401 - Register of Charges07/05/1994401
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
ELRES - Elective resolution24/06/1996ELRES
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
EEIG6 - Statement of name05/10/1998EEIG6
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
652A - Application for striking off05/04/1997652A
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
3.10 - Administrative Receiver's report07/12/19953.10
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
L64.06 - Directions to defer dissolution01/08/1999L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
EEIG1 - Statement of name11/12/1997EEIG1
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of petition for administration order04/06/20032.1(scot)
318 - Location of directors' service con28/12/2005318
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Return of final meeting in members' voluntary winding-up14/11/20014.71
Capital/bonus issue - ordinary resolution06/03/2002ORES14
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Directions to defer dissolution22/02/1998L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Purchase own shares - ordinary resolution25/08/1993ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
401 - Register of Charges25/03/2000401
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES10 - Allotment of securities15/04/1996RES10
Liquidator's statement of receipts and payments08/08/19994.68
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Allotment of securities08/01/1995RES10
BS - Balance sheet26/02/2006BS