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Company Name: WOODHAYES MANAGEMENT HENSTRIDGE LIMITED

Company Type:

Limited Company

Company No:

02567726

Company Address:

WOODHAYES MANAGEMENT HENSTRIDGE LIMITED
Viners
Blackmoor Lane
Henstridge
TEMPLECOMBE
BA8 0SN


Date:

02/12/2009

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

Email Address:
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WOODHAYES MANAGEMENT HENSTRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Written elective resolution09/05/2005(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
325 - Location of register of directors' interests in shares etc06/09/2004325
EEIG6 - Statement of name11/06/2003EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Register of members in non-legible form29/12/2002353a
L64.04 - Directions to defer dissolution26/06/1995L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of manager's particulars04/02/1997EEIG3
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Return by a company purchasing its own shares10/09/1997169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SA - Shares agreement13/01/2006SA
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Capital/bonus issue22/04/2006RES14
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of disqualification order against a body corporate26/02/2004DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Memorandum and Articles25/03/1997MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
2.18 - Notice of Order to deal with charged property05/09/20042.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of Order to dispose of charged property03/11/20043.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Annual Return18/01/2004363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Re-registration of a company from limited to unlimited08/09/1995CERT3
6 - Cancellation of alteration to the objects of a company02/10/19966
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
CERTNM - Change of name certificate27/06/1998CERTNM
Return delivered for registration of a branch of an oversea company25/10/2003BR1
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Certificate of release of Liquidator08/02/20054.14(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Report of meeting approving voluntary arrangement11/07/19961.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
BONA - Bona Vacantia disclaimer27/12/1997BONA
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of constitution of liquidation committee17/12/19994.48
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ELRES - Elective resolution23/05/2004ELRES
Liquidator's statement of receipts and payment18/10/20054.6(SC)
363x - Annual Return16/10/2003363x
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Order of Court23/02/2004OC
WRES13 - Other resolution - written resolution10/04/1998WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b