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Company Name: WOODHAYES ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05515563

Company Address:

WOODHAYES ENTERPRISES LIMITED
48 Queen Street
EXETER
EX4 3SR


Date:

25/11/2009

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

Email Address:
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WOODHAYES ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration08/02/200112
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Return by a company purchasing its own shares11/05/1999169
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
2.20 - Notice of variation of Administration Order16/08/19992.20
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Declaration of solvency25/10/20044.25(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.20 - Statement of company's affairs18/01/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Statement of name11/07/1998694(4)(b)
L64.07 - Release of Official Receiver24/07/1997L64.07
RES10 - Allotment of securities28/12/2001RES10
2.23 - Notice of result of meeting of creditors30/03/20012.23
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
RES13 - Other resolution08/08/2003RES13
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Valuation Report05/09/2001VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Resolution to re-register - special resolution12/10/2001SRES02
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Registration as Friendly Society13/04/2006CERTIPS
OC138 - Order of Court (Section 138)30/10/2000OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Re-registration of a company from unlimited to limited24/02/2005CERT1
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
MA - Memorandum and Articles05/10/1999MA
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Return delivered for registration of a branch of an oversea company08/10/1993BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
COCOMP - Order to wind up01/12/1994COCOMP
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
362 - Notice of place where an oversea branch register is kept23/12/2002362
Withdrawal of application for striking off12/01/1998652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice to Official Receiver of winding-up order04/02/19984.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of constitution of liquidation committee05/09/19944.48
F14 - Notice of wind up23/03/1994F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
L64.06 - Directions to defer dissolution04/09/1998L64.06
EEIG6 - Statement of name07/10/1999EEIG6
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Other resolution14/06/2000RES13
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Court Order for notice of wind up06/10/2004CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Release of Official Receiver06/03/2000L64.07
RES16 - Redemption of shares11/10/2000RES16
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13