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Company Name: WOODBE PERFECT LIMITED

Company Type:

Limited Company

Company No:

05628799

Company Address:

WOODBE PERFECT LIMITED
2ND Floor
69/85 Tabernacle Street
LONDON
EC2A 4RR


Date:

29/11/2009

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

Email Address:
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WOODBE PERFECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
318 - Location of directors' service con06/08/1996318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of wind up24/04/1995F14
Allotment of securities - special resolution30/11/2002SRES10
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Annual Return02/11/2000363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
405(1) - Notice of appointment of Receiver21/08/2000405(1)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.70 - Declaration of Solvency29/02/19964.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Return by an oversea company that the company is being wound up10/06/1997703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Release of Official Receiver15/03/1995L64.07
363a - Annual Return25/09/1994363a
RESO5 - Decrease in nominal capital13/02/2004RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
PROSP - Prospectus27/12/2002PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Application by an unlimited company to be re-registered as limited31/08/199751
RES10 - Allotment of securities07/11/2003RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Other resolution - written resolution30/10/1994WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Reduction of issued capital - special resolution04/10/1996SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Re-registration of a company from private to public19/07/1996CERT5
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Reduction of issued capital - special resolution30/09/2005SRES06
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Annual Return09/05/2002363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Change of Name Special Resolution07/12/1996SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
RES14 - Capital/bonus issue15/01/1996RES14
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of ceasing to act of Receiver14/04/1994405(2)
RES12 - Vary share rights/names20/03/1998RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
3.4 - Certificate of constitution of creditors01/05/20003.4
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Declaration of solvency11/02/19974.25(SC)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Change of Accounting Reference Date16/08/2002225
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Other resolution - ordinary resolution26/06/1993ORES13
BS - Balance sheet16/02/2002BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RESO4 - Increase in nominal capital04/01/1995RESO4
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
363 - Annual Return30/06/2000363
Scheme of Arrangement04/01/1996CLOSE
Notice of final meeting of creditors12/02/20064.17(SC)