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Company Name: WOODBALL LIMITED

Company Type:

Limited Company

Company No:

02665398

Company Address:

WOODBALL LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

27/11/2009

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.


To view the most up to date company information on woodball limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woodball limited, please click on the link below:

WOODBALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of completion of voluntary arrangement16/01/19951.4
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Allotment of securities25/03/2003RES10
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of striking-off action suspended04/06/2004DISS6
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
353 - Register of members25/08/2005353
Capital/bonus issue09/02/2003RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Change of accounting reference date (Welsh form)08/05/1996225CYM
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
AA - Annual Accounts02/01/1995AA
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of Administration Order03/11/19962.6
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Declaration on application for registration27/02/200612
123 - Notice of increase in nominal capital24/01/2006123
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
652A - Application for striking off12/08/2001652A
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
RELREC - Official Receiver's release27/08/1994RELREC
Application by an unlimited company to be re-registered as limited17/06/199751
Notice of petition for administration order29/02/19962.1(scot)
Change of accounting reference date (Welsh form)04/10/2000225CYM
RES02 - esolution to re-register12/09/2005RES02
EEIG1 - Statement of name14/07/2002EEIG1
Notice of administration order05/08/20012.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of result of meeting of creditors09/03/20052.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Notice of disqualification order against a body corporate29/11/1997DO2
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Statement of name01/10/2000EEIG2
L64.01HC - Early dissolution request13/09/1998L64.01HC
Capital/bonus issue - special resolution06/01/2001SRES14
Statement of name26/06/2001694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
652A - Application for striking off12/11/1993652A