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Company Name: WOODBANK LIMITED

Company Type:

Limited Company

Company No:

NI030096

Company Address:

WOODBANK LIMITED
7 Ballygomartin Road
BELFAST
BT13 3LA


Date:

26/11/2009

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.


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WOODBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
AUDS - Auditor's statement15/08/1998AUDS
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
318 - Location of directors' service con06/08/1996318
Statement of name13/06/1993EEIG1
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
363s - Annual Return13/09/2006363s
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Redemption of shares - written resolution22/07/2006WRES16
Return delivered for registration of a branch of an oversea company01/05/2003BR1
318 - Location of directors' service con01/12/2004318
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
OC - Order of Court07/01/1995OC
Annual Return17/03/2005363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of receiver's death03/12/19953.3(scot)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of winding up order26/09/19994.2(SC)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Re-registration of a company from private to public05/12/1995CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Redemption of shares - written resolution07/07/2001WRES16
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Notice of disqualification order against a body corporate30/07/2005DO2
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Directions to defer dissolution27/03/1994L64.06HC
CERTNM - Change of name certificate03/03/1994CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
AUD - Auditor's letter of resignation27/10/2001AUD
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
RELREC - Official Receiver's release12/11/2006RELREC
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Declaration of solvency21/02/19984.25(SC)
EEIG2 - Statement of name14/08/2001EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
MISC - Miscellaneous document08/09/1995MISC
VAL - Valuation Report23/08/1999VAL
Capital/bonus issue - ordinary resolution03/06/2000ORES14
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
SA - Shares agreement10/05/2001SA
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
RESO5 - Decrease in nominal capital24/01/1998RESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
OCREREG - Order of Court for re-registration10/12/1993OCREREG
RES06 - Reduction of issued capital15/03/2000RES06
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b