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Company Name: WOODHAMS AT ONE ALDWYCH

Company Type:

Non-Limited

Company Address:

WOODHAMS AT ONE ALDWYCH
1 Aldwych
LONDON
WC2B 4BZ


Date:

25/11/2009

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

Email Address:


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

WOODHAMS AT ONE ALDWYCH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Liquidator's statement of receipts and payments08/08/19994.68
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
RES02 - esolution to re-register03/04/1997RES02
4.51 - Certificate that creditors have been paid in full27/01/19994.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Resolution to re-register25/06/1993RES02
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
169 - Return by a company purchasing its own22/01/1999169
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Change of name certificate28/12/1993CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
New Incorporation documents21/09/1996NEWINC
L64.07 - Release of Official Receiver19/05/1995L64.07
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Change of Accounting Reference Date27/02/2006225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Return of alteration in the charter13/08/1994692(1)(a)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Notice of receiver's death30/04/19933.3(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
1.4 - Notice of completion of voluntary arrang10/07/20011.4
694(4)(b) - Statement of name21/06/2002694(4)(b)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Scheme of Arrangement25/09/1995CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
6 - Cancellation of alteration to the objects of a company07/04/19976
RESO4 - Increase in nominal capital09/05/1999RESO4
395 - Particulars of a mortgage or charge11/12/1993395
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of removal of Liquidator01/05/20054.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
L64.01 - Early dissolution request27/03/2003L64.01
397a -17/09/2001397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
363a - Annual Return16/08/1993363a
Notice of result of meeting of creditors09/03/20052.8(scot)
EEIG2 - Statement of name11/12/2002EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
3.10 - Administrative Receiver's report28/11/19963.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
PROSP - Prospectus30/11/2005PROSP
Statement of name17/11/2000EEIG1
RELREC - Official Receiver's release22/12/1999RELREC
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Register of members02/12/2004353
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Release of Official Receiver26/08/1994L64.07
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
53 - Application by a public company for re-registration as a private company16/03/199753
3.4 - Certificate of constitution of creditors07/01/20023.4
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
MA - Memorandum and Articles27/04/1996MA
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
MA - Memorandum and Articles30/03/1996MA
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Auditor's statement08/03/1995AUDS