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Company Name: WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04910228

Company Address:

WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED
44 Essex Street
LONDON
WC2R 3JF


Date:

27/11/2009

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

Email Address:
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WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
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ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
F14 - Notice of wind up20/12/1999F14
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
RES02 - esolution to re-register17/08/2000RES02
Elective resolution19/07/1999ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Statement of Administrator's proposals28/02/20062.21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
RES08 - Purchase own shares30/12/2000RES08
4.43 - Notice of final meeting of creditors11/11/20004.43
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Annual Return02/06/2004363
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of death of Liquidator16/09/19974.18(SC)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
DO1 - Notice of disqualification of an indi09/08/1997DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
12 - Declaration on application for registration28/01/200612
363b - Annual Return26/09/2006363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Miscellaneous document27/11/1997MISC
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
53 - Application by a public company for re-registration as a private company04/04/199753
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Register of members in non-legible form08/11/2001353a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of receiver's death30/04/19933.3(scot)
652A - Application for striking off10/09/1995652A
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of result of meeting of creditors02/02/20052.23
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
2.6 - Notice of Administration Order01/10/20002.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
OC138 - Order of Court (Section 138)07/05/2003OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Administrative Receiver's report22/02/19983.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
BS - Balance sheet19/11/1993BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
AUDS - Auditor's statement03/12/1995AUDS
Capital/bonus issue - ordinary resolution26/09/2004ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69