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Company Name: WOODBEA ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05210270

Company Address:

WOODBEA ASSOCIATES LIMITED
29 Arragon Gardens
LONDON
SW16 5LY


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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WOODBEA ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of final meeting of creditors27/09/19934.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Mortgage Register29/07/1999ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
AA - Annual Accounts07/09/1995AA
AA - Annual Accounts20/05/2000AA
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Vary share rights/names - ordinary resolution14/06/2006ORES12
ELRES - Elective resolution03/06/1995ELRES
NEWINC - New Incorporation documents03/09/2003NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.70 - Declaration of Solvency21/05/19994.70
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Certificate that creditors have been paid in full01/11/19974.51
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
169 - Return by a company purchasing its own29/05/2000169
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
AA - Annual Accounts29/08/1993AA
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of closure of a place of business of an oversea company13/07/1997CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
SA - Shares agreement05/09/1998SA
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
BUSADDCH - Business address changed19/08/1993BUSADDCH
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
325 - Location of register of directors' interests in shares etc23/03/2005325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
OC138 - Order of Court (Section 138)19/01/1994OC138
Redemption of shares - extraordinary resolution23/10/2001ERES16
RES11 - Disapplication of pre-emption rights21/12/1995RES11
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
AA - Annual Accounts02/01/1995AA
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
VAL - Valuation Report13/12/1997VAL
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Miscellaneous document18/08/2003MISC
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)