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Company Name: WOODBANK HOME IMPROVEMENTS LIMITED

Company Type:

Limited Company

Company No:

01593460

Company Address:

WOODBANK HOME IMPROVEMENTS LIMITED
Fairfield House
Kingston Crescent
PORTSMOUTH
PO2 8AA


Date:

28/11/2009

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

Email Address:
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WOODBANK HOME IMPROVEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution24/06/2003(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
COAD - Instrument issued under Section 244(5)01/06/1999COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
363b - Annual Return18/04/2005363b
2.6 - Notice of Administration Order23/03/19992.6
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Order of Court18/05/1998OC
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Balance sheet17/04/2003BS
Notice of order to deal with secured property04/06/19982.11(scot)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
AUDR - Auditor's report01/06/2004AUDR
COAD - Instrument issued under Section 244(5)18/03/2002COAD
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Declaration of Solvency18/03/20054.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Resolution to re-register - ordinary resolution18/09/1997ORES02
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Auditor's letter of resignation25/04/2001AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
363s - Annual Return22/06/2004363s
Reduction of issued capital - written resolution20/07/1996WRES06
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
PROSP - Prospectus15/02/1999PROSP
Notice of variation of administration order15/05/19952.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)