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Company Name: WOODASON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04704036

Company Address:

WOODASON CONSULTING LIMITED
48 Chantry View Road
GUILDFORD
GU1 3XU


Date:

27/11/2009

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

Email Address:
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WOODASON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Vary share rights/names16/08/1997RES12
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Prospectus31/03/1998PROSP
Order to wind up08/12/2006COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of result of meeting of creditors21/04/20012.8(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
4.43 - Notice of final meeting of creditors03/12/19994.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Declaration of solvency24/04/20014.25(SC)
RES12 - Vary share rights/names12/01/2005RES12
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
OC425 - Order of Court (Section 425)30/06/1999OC425
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
AA - Annual Accounts23/05/2006AA
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
363b - Annual Return04/06/2003363b
Allotment of securities - written resolution19/07/1993WRES10
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
RES16 - Redemption of shares07/10/1995RES16
Mortgage Register20/07/2000ZMORT REG
Vary share rights/names - written resolution12/11/1996WRES12
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
363s - Annual Return22/09/1993363s
Change of Name Special Resolution20/01/1996SRES15
RES12 - Vary share rights/names09/11/1999RES12
Balance sheet02/10/1999BS
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Redemption of shares - ordinary resolution22/09/2006ORES16
Elective resolution27/06/1997ELRES
AUDR - Auditor's report06/04/1997AUDR
Redemption of shares - ordinary resolution26/07/2000ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
COCOMP - Order to wind up24/03/2001COCOMP
Notice of completion of voluntary arrangement08/08/19951.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Return by a company purchasing its own shares06/03/2000169
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.43 - Notice of final meeting of creditors14/07/19974.43
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.70 - Declaration of Solvency23/05/19954.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4