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Company Name: WOODMAN DESIGN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04863562

Company Address:

WOODMAN DESIGN SOLUTIONS LIMITED
King Street House
15 Upper King Street
NORWICH
NR3 1RB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WOODMAN DESIGN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
401 - Register of Charges15/06/1997401
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
BONA - Bona Vacantia disclaimer07/01/2001BONA
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
RES06 - Reduction of issued capital29/09/2004RES06
363b - Annual Return13/06/2005363b
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
MA - Memorandum and Articles01/01/2000MA
2.7 - Administration Order17/01/20032.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Purchase own shares - special resolution08/06/1993SRES08
L64.01 - Early dissolution request21/09/1996L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Other resolution - extraordinary resolution02/04/1994ERES13
4.51 - Certificate that creditors have been paid in full22/10/20024.51
2.21 - Statement of Administrator's proposals16/04/19972.21
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Re-registration of a company from unlimited to limited01/03/2003CERT1
L64.04 - Directions to defer dissolution14/06/1994L64.04
2.20 - Notice of variation of Administration Order03/04/20012.20
Exempt from appointment of auditor27/03/1999RES03
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
363 - Annual Return11/11/1996363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
RES12 - Vary share rights/names11/09/2000RES12
L64.07 - Release of Official Receiver26/04/2000L64.07
288a - Notice of appointment of directors or secretaries18/01/1996288a
RES11 - Disapplication of pre-emption rights16/08/2001RES11
3.8 - Notice of Order to dispose of charged property27/02/20033.8
225 - Change of Accounting Referenc12/10/2000225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Annual Return24/12/2000363a
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Capital/bonus issue - special resolution21/06/1995SRES14
Early dissolution request18/06/2006L64.01HC
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
EEIG1 - Statement of name13/05/2006EEIG1
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Written elective resolution28/01/1994(W)ELRES
4.48 - Notice of constitution of liquidation committee10/01/19944.48
3.4 - Certificate of constitution of creditors02/09/20013.4
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
363b - Annual Return12/08/1997363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
SA - Shares agreement23/03/2004SA
401 - Register of Charges25/01/1999401
Re-registration of a company from private to public02/05/1994CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Memorandum and Articles12/09/2004MA
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of disqualification of an individual15/05/2003DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Administrator's Abstract of receipts and payments20/07/19972.15
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of Order to deal with charged property01/08/19992.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
WRES13 - Other resolution - written resolution16/03/2003WRES13
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Vary share rights/names08/03/1999RES12
BS - Balance sheet02/11/1994BS
363a - Annual Return22/10/1997363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RES02 - esolution to re-register03/03/1997RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
RES14 - Capital/bonus issue30/07/2004RES14
Shares agreement20/08/2004SA