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Company Name: WOODBANK SERVICES LIMITED

Company Type:

Limited Company

Company No:

00725214

Company Address:

WOODBANK SERVICES LIMITED
Hooton Road Service Station
Willaston
NESTON
CH64 1SG


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.


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WOODBANK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.19 - Notice of discharge of Administration Order01/02/19982.19
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
RES16 - Redemption of shares06/05/2000RES16
Increase in nominal capital - special resolution28/04/2000SRESO4
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Annual Return07/08/2004363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Release of Official Receiver15/05/1996L64.07
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Reduction of issued capital09/06/2000RES06
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
AUD - Auditor's letter of resignation06/04/1998AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Elective resolution27/04/2000ELRES
AUDR - Auditor's report22/11/2002AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of disqualification order against a body corporate05/11/2002DO2
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
1.1 - Report of meeting approving voluntary arran06/04/19991.1
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
288b - Notice of resignation of directors or secretaries10/10/2001288b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Change of accounting reference date (Welsh form)06/01/2006225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Statement of name06/06/1995694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Miscellaneous document12/02/1997MISC
Redemption of shares12/07/2005RES16
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Declaration on application for registration06/09/200312
Particulars of a charge created by a company registered in Scotland11/11/2001410
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RES09 - Confirmation of dissolution27/02/2005RES09
353a - Register of members in non-legible form08/08/2004353a
Purchase own shares - extraordinary resolution15/03/2006ERES08
RES10 - Allotment of securities22/10/1994RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CLOSE - Scheme of Arrangement10/11/2006CLOSE
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)