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Company Name: WOODHATCH BUSINESS SUPPORT & MARKETING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05679512

Company Address:

WOODHATCH BUSINESS SUPPORT & MARKETING SOLUTIONS LTD
52 Cove Rd
FLEET
GU51 2RN


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on woodhatch business support & marketing solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woodhatch business support & marketing solutions ltd, please click on the link below:

WOODHATCH BUSINESS SUPPORT & MARKETING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Decrease in nominal capital04/06/1999RESO5
RES02 - esolution to re-register09/09/2003RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Annual Return09/01/1994363a
Notice of disqualification order against a body corporate29/11/1997DO2
Redemption of shares - special resolution07/11/1995SRES16
Annual Accounts21/05/1996AA
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Statement of company's affairs10/02/19964.20
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
NEWINC - New Incorporation documents11/11/1995NEWINC
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Declaration on application for registration17/06/199412
123 - Notice of increase in nominal capital12/11/1998123
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Change of Accounting Reference Date30/06/1995225
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
652A - Application for striking off23/07/2002652A
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Return of final meeting in members' voluntary winding-up04/09/19964.71
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
RES14 - Capital/bonus issue27/04/2001RES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Re-registration of a company from private to public02/05/1994CERT5
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
First Directors and secretary and intended situation of Registered Office05/10/199310
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Orders to rescind, defer or stay20/11/1993COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of appointment of Liquidator15/06/19954.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of wind up03/04/2005F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
694(4)(a) - Statement of name02/05/1996694(4)(a)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
3.7 - Notice of Administrative Receiver's death05/11/19993.7
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.20 - Statement of company's affairs18/05/19984.20
RES09 - Confirmation of dissolution12/04/1998RES09
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
363s - Annual Return31/08/1999363s
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
694(4)(a) - Statement of name22/08/1993694(4)(a)
Location of register of directors' interests in shares etc13/02/1994325
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
652A - Application for striking off02/09/1999652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
363x - Annual Return08/09/1993363x
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Other resolution - written resolution22/01/1995WRES13
Allotment of securities - extraordinary resolution26/10/2003ERES10