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Company Name: WOODCUT LIMITED

Company Type:

Limited Company

Company No:

01109638

Company Address:

WOODCUT LIMITED
10 Frith Street
LONDON
W1D 3JF


Date:

02/12/2009

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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WOODCUT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
401 - Register of Charges26/12/1997401
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
PROSP - Prospectus06/04/2000PROSP
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Annual Return (Welsh language form)23/04/2004363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Re-registration of a company from limited to unlimited15/11/2001CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of final meeting of creditors21/02/19984.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
363 - Annual Return24/11/1996363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
353 - Register of members08/07/1997353
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Annual Return16/05/1996363
VAL - Valuation Report29/07/1996VAL
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
MA - Memorandum and Articles09/07/1996MA
3.8 - Notice of Order to dispose of charged property07/06/19933.8
OC - Order of Court17/10/2005OC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
L64.06 - Directions to defer dissolution04/11/1995L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
2.20 - Notice of variation of Administration Order13/06/19982.20
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Particulars of an issue of secured debentures in a series07/04/1997397a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
363s - Annual Return13/09/2006363s
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
RES11 - Disapplication of pre-emption rights02/01/2006RES11
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Order of Court - dissolution void11/09/2004OC-DV
Vary share rights/names - extraordinary resolution30/10/2002ERES12
2.21 - Statement of Administrator's proposals12/11/19972.21
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Redemption of shares - written resolution30/11/2004WRES16
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Capital/bonus issue31/01/2001RES14
3.4 - Certificate of constitution of creditors19/08/20003.4
L64.01HC - Early dissolution request03/04/1998L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2