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Company Name: WOODBALE

Company Type:

Non-Limited

Company Address:

WOODBALE
Woodvale
152 Holmesdale
WALTHAM CROSS
EN8 8RY


Date:

30/11/2009

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

Email Address:
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WOODBALE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
RES16 - Redemption of shares23/11/2006RES16
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
3.7 - Notice of Administrative Receiver's death29/07/20053.7
RES14 - Capital/bonus issue14/07/2002RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Purchase own shares10/09/1994RES08
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Members' assent to company being re-registered as unlimited16/01/200349(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Allotment of securities25/03/2003RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
EEIG6 - Statement of name02/03/2002EEIG6
2.6 - Notice of Administration Order15/08/20062.6
RES08 - Purchase own shares17/05/1997RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Certificate of removal of Voluntary Liquidator08/09/19954.38
2.19 - Notice of discharge of Administration Order02/11/20022.19
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
EEIG6 - Statement of name11/06/2003EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Allotment of securities20/09/2000RES10
PROSP - Prospectus29/07/2000PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.20 - Statement of company's affairs19/08/19944.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice to Official Receiver of winding-up order12/07/20014.13
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Re-registration of a company from private to public11/10/2005CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Annual Return17/07/2004363
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
51 - Application by an unlimited company to be re-registered as limited13/03/200051
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Vary share rights/names - written resolution11/06/1996WRES12
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Re-registration of a company from private to public10/05/1998CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Statement of name16/08/1996694(4)(b)
Notice of appointment of directors or secretaries31/03/1997288a
318 - Location of directors' service con16/08/2006318
Application by a limited company to be re-registered as unlimited02/08/200649(1)
363s - Annual Return04/09/1998363s
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
6 - Cancellation of alteration to the objects of a company05/06/19966
Directions to defer dissolution19/07/1997L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
RESO5 - Decrease in nominal capital09/01/2003RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Prospectus17/11/1998PROSP
363 - Annual Return21/01/2002363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
225 - Change of Accounting Referenc22/11/1999225
COCOMP - Order to wind up30/07/1996COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of ceasing to act of Receiver15/02/2003405(2)
Mortgage Register19/03/2006ZMORT REG
Change of name certificate21/06/2002CERTNM
Notice of result of meeting of creditors02/06/19932.23
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
1.4 - Notice of completion of voluntary arrang21/02/20021.4
DISS40 - Notice of striking-off action disc13/03/1996DISS40