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Company Name: WOODMAN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03176440

Company Address:

WOODMAN HOLDINGS LIMITED
Haddon House
Hindhead Road
HASLEMERE
GU27 1LH


Date:

28/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report27/12/1999VAL
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
363 - Annual Return29/09/1998363
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
PROSP - Prospectus29/01/1999PROSP
Particulars of an issue of secured debentures in a series18/02/2005397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
2.21 - Statement of Administrator's proposals01/09/20022.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Other resolution - written resolution06/03/1998WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Annual Return25/01/1994363b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Order to wind up08/12/2006COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
RES06 - Reduction of issued capital02/09/1996RES06
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
395 - Particulars of a mortgage or charge15/06/1993395
Registration as Friendly Society25/10/1998CERTIPS
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Application for striking off18/04/2001652A
4.48 - Notice of constitution of liquidation committee24/03/19984.48
RES07 - Financial assistance in shares acquisition20/04/2003RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
123 - Notice of increase in nominal capital05/10/2002123
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
RESO5 - Decrease in nominal capital06/09/2005RESO5
Confirmation of dissolution20/04/1998RES09
2.18 - Notice of Order to deal with charged property26/05/20042.18
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Declaration on application for registration27/02/200612
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of wind up09/10/1993F14
RES02 - esolution to re-register10/05/1994RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Re-registration of a company from unlimited to limited01/03/1994CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Certificate of release of Liquidator08/02/20054.14(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RESO4 - Increase in nominal capital24/10/1998RESO4