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Company Name: WOODBANK BUXTON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05925208

Company Address:

WOODBANK BUXTON MANAGEMENT LIMITED
Suite D Global House
Shrewsbury Business Park
SHREWSBURY
SY2 6LG


Date:

05/12/2009

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

Email Address:
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WOODBANK BUXTON MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
4.70 - Declaration of Solvency17/09/19934.70
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRES13 - Other resolution - written resolution13/08/1993WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Administrator's Abstract of receipts and payments08/04/20032.15
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of resignation of directors or secretaries06/06/1996288b
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Application by a public company for re-registration as a private company01/05/200153
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Application by a limited company to be re-registered as unlimited20/10/200549(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of Administration Order25/09/20052.6
Statement of company's affairs30/01/19984.20
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
DISS40 - Notice of striking-off action disc09/10/2003DISS40
AUDR - Auditor's report01/06/2004AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
SA - Shares agreement02/09/2003SA
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
694(4)(a) - Statement of name18/09/1995694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Notice of increase in nominal capital22/04/2003123
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Return delivered for registration of a branch of an oversea company31/08/1994BR1
SRES13 - Other resolution - special resolution09/12/2005SRES13
L64.07 - Release of Official Receiver20/04/2005L64.07
VAL - Valuation Report16/10/1995VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
694(4)(b) - Statement of name16/03/1994694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
RES02 - esolution to re-register12/09/2005RES02
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Allotment of securities - extraordinary resolution20/06/2001ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.70 - Declaration of Solvency29/10/19964.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES14 - Capital/bonus issue15/01/1996RES14
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
RESO5 - Decrease in nominal capital06/09/2005RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Auditor's statement28/08/2006AUDS