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Company Name: WOODHAM MERCHANT LIMITED

Company Type:

Limited Company

Company No:

05581460

Company Address:

WOODHAM MERCHANT LIMITED
6 7 8 Tokenhouse Yard
LONDON
EC2R 7AS


Date:

04/12/2009

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.


To view the most up to date company information on woodham merchant limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woodham merchant limited, please click on the link below:

WOODHAM MERCHANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Statement of Administrator's proposals17/06/20032.21
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Register of members in non-legible form21/03/1996353a
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Statement of name11/07/1998694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of disqualification order against a body corporate09/08/2001DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Purchase own shares - extraordinary resolution13/02/1996ERES08
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of appointment of directors or secretaries31/03/1997288a
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
2.19 - Notice of discharge of Administration Order31/01/19962.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Notice of final meeting of creditors21/02/19984.43
L64.07 - Release of Official Receiver12/11/1996L64.07
Order of Court (Section 138)16/07/1996OC138
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Vary share rights/names08/03/1999RES12
652A - Application for striking off02/03/2006652A
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
F14 - Notice of wind up22/04/2001F14
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
386 - Notice of passing of resolution removing an auditor03/12/1995386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Resolution to re-register21/09/1997RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Balance sheet03/04/1993BS
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM