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Company Name: WOODLAND WAYS LIMITED

Company Type:

Limited Company

Company No:

05856429

Company Address:

WOODLAND WAYS LIMITED
86-88 South Ealing Road
LONDON
W5 4QB


Date:

22/11/2009

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

Email Address:
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WOODLAND WAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of passing of resolution removing an auditor20/06/2002386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
NEWINC - New Incorporation documents15/04/1995NEWINC
Order of Court24/12/2004OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of wind up03/04/2005F14
L64.01 - Early dissolution request10/09/2004L64.01
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
123 - Notice of increase in nominal capital05/02/1997123
6 - Cancellation of alteration to the objects of a company21/01/20016
Directions to defer dissolution26/08/2001L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Redemption of shares - written resolution06/04/1996WRES16
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of discharge of Administration Order27/08/20052.19
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Order or revocation or suspension of voluntary arrangement09/06/20051.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Notice of Order to dispose of charged property27/07/19953.8
Memorandum and Articles21/01/1994MA
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
SRES15 - Change of Name Special Resolution26/08/1996SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
287 - Change in situation or address of Registered Office03/08/1994287
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
L64.06 - Directions to defer dissolution31/03/2006L64.06
DO1 - Notice of disqualification of an indi24/10/2002DO1
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
DO1 - Notice of disqualification of an indi08/12/2002DO1
AA - Annual Accounts29/09/2001AA
Notice of change of directors or secretaries or in their particulars25/10/2006288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
3.10 - Administrative Receiver's report26/02/19973.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Miscellaneous document01/12/2006MISC
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
L64.07 - Release of Official Receiver30/11/1997L64.07
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Auditor's report18/03/1998AUDR
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Capital/bonus issue01/05/2003RES14
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
363a - Annual Return22/08/1995363a
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Particulars of an issue of secured debentures in a series14/07/1993397a
401 - Register of Charges30/11/1997401
362 - Notice of place where an oversea branch register is kept03/04/2002362
RES11 - Disapplication of pre-emption rights29/09/1994RES11
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33