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Company Name: WOODMAN SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

00836808

Company Address:

WOODMAN SERVICE STATION LIMITED
W H Prior & Son
Railway Court
DONCASTER
DN4 5FB


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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WOODMAN SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)17/06/1994OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ELRES - Elective resolution23/05/2004ELRES
4.43 - Notice of final meeting of creditors30/03/20004.43
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RES03 - Exempt from appointment of auditor25/08/2003RES03
Change of name certificate16/05/1998CERTNM
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of variation of administration order09/11/19982.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Vary share rights/names26/01/2003RES12
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
RES02 - esolution to re-register09/03/2003RES02
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
NEWINC - New Incorporation documents15/04/1995NEWINC
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Scheme of Arrangement22/02/2006CLOSE
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
EEIG2 - Statement of name28/07/1993EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Miscellaneous document27/11/1997MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Exempt from appointment of auditor04/04/2004RES03
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of intention to carry on business as an investment company08/01/2003266(1)
RES08 - Purchase own shares08/09/2002RES08
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
COCOMP - Order to wind up30/03/1995COCOMP
Resolution to re-register - extraordinary resolution17/03/2001ERES02
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of death of Voluntary Liquidator23/02/20034.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Decrease in nominal capital - written resolution04/03/1995WRESO5
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
L64.01HC - Early dissolution request29/08/2000L64.01HC
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of increase in nominal capital01/05/1995123
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
386 - Notice of passing of resolution removing an auditor05/07/1994386
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of place where an oversea branch register is kept20/11/1997362
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Capital/bonus issue - written resolution02/08/1994WRES14
RES10 - Allotment of securities21/04/2001RES10
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
RES06 - Reduction of issued capital31/12/1993RES06
Notice of striking-off action suspended04/05/2001DISS6
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Order of Court (Section 425)26/05/1994OC425
Allotment of securities - written resolution20/02/2002WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
3.4 - Certificate of constitution of creditors28/09/19943.4