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Company Name: WOODMAN PATH HAINAULT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02387756

Company Address:

WOODMAN PATH HAINAULT MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


Date:

03/12/2009

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

Email Address:
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WOODMAN PATH HAINAULT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
VAL - Valuation Report18/01/2001VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
MISC - Miscellaneous document19/11/1998MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
2.6 - Notice of Administration Order11/06/20012.6
AA - Annual Accounts25/10/1994AA
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
362 - Notice of place where an oversea branch register is kept04/10/1993362
Miscellaneous document07/04/1999MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Certificate of removal of Voluntary Liquidator08/11/19974.38
Registration as Friendly Society30/11/1995CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.21 - Statement of Administrator's proposals01/10/20012.21
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Vary share rights/names - special resolution13/12/2000SRES12
395 - Particulars of a mortgage or charge07/08/1995395
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of constitution of liquidation committee16/03/20034.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of place where an oversea branch register is kept17/04/1995362
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
L64.06 - Directions to defer dissolution27/11/1998L64.06
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
SA - Shares agreement13/01/2006SA
Notice of death of Liquidator17/08/20044.18(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of variation of administration order09/11/19982.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Particulars of a mortgage or charge18/11/1993395
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of appointment of directors or secretaries07/11/2000288a
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Resolution to re-register - written resolution16/06/2002WRES02
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return by a company purchasing its own shares19/08/2002169
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Order to wind up13/05/2001COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
L64.06 - Directions to defer dissolution31/03/2006L64.06
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Business address changed29/12/1993BUSADDCH
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.20 - Statement of company's affairs12/05/19954.20
4.70 - Declaration of Solvency06/09/20004.70
Statement of company's affairs23/03/19984.20
Notice of leave granted in relation to a disqualification order05/02/2004DO3
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
RES08 - Purchase own shares25/12/1998RES08
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Redemption of shares - extraordinary resolution28/05/1997ERES16
362 - Notice of place where an oversea branch register is kept03/04/2002362
RES02 - esolution to re-register27/08/1994RES02
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
363s - Annual Return24/12/2001363s