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Company Name: WOODBARNS LIMITED

Company Type:

Limited Company

Company No:

01273524

Company Address:

WOODBARNS LIMITED
Key House
342 Hoe Street
LONDON
E17 9PX


Date:

30/11/2009

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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WOODBARNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Reduction of issued capital - written resolution12/12/1993WRES06
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Re-registration of a company from public to private with a change of name02/05/2004CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
AAMD - Amended Accounts30/07/2003AAMD
Balance sheet05/01/2004BS
Return of final meeting in members' voluntary winding-up27/04/20044.71
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
353 - Register of members25/08/2005353
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
363x - Annual Return04/03/2005363x
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
RES03 - Exempt from appointment of auditor22/09/2002RES03
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Order of Court - dissolution void24/12/1994OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
287 - Change in situation or address of Registered Office03/10/1993287
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Order or revocation or suspension of voluntary arrangement09/06/20051.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Orders to rescind, defer or stay23/10/2003COLIQ
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Allotment of securities20/09/2000RES10
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Elective resolution27/12/2005ELRES
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Release of Official Receiver18/08/1995L64.07HC
694(4)(b) - Statement of name20/09/1993694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
L64.04 - Directions to defer dissolution16/11/1995L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Redemption of shares - written resolution22/07/2006WRES16
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of final meeting of creditors12/02/20064.17(SC)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
397a -12/10/1993397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Declaration of solvency31/10/20024.25(SC)
Scheme of Arrangement05/10/2004CLOSE
First Directors and secretary and intended situation of Registered Office18/05/200410
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of result of meeting of creditors05/10/20042.8(scot)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SA - Shares agreement10/08/2000SA
353 - Register of members30/05/2004353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
353a - Register of members in non-legible form25/11/2005353a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
WRES13 - Other resolution - written resolution26/02/1999WRES13
Notice of place where an oversea branch register is kept23/10/1993362
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)