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Company Name: WOODSIDE BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC117067

Company Address:

WOODSIDE BUILDING SERVICES LIMITED
40 Perrie Street
Lochee
DUNDEE
DD2 2RD


Date:

04/12/2009

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

Email Address:
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WOODSIDE BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request24/08/1994L64.01
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
386 - Notice of passing of resolution removing an auditor19/05/1993386
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
3.4 - Certificate of constitution of creditors04/03/19963.4
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
287 - Change in situation or address of Registered Office03/10/1993287
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Application by a limited company to be re-registered as unlimited27/12/199549(1)
OC138 - Order of Court (Section 138)30/07/1993OC138
RES08 - Purchase own shares11/05/1995RES08
Annual Return (Welsh language form)11/06/1995363CYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
363s - Annual Return28/06/2005363s
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Directions to defer dissolution15/11/1998L64.06
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Re-registration of a company from private to public09/07/1996CERT5
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return by an oversea company subject to branch registration19/11/2006BR3
Cancellation of alteration to the objects of a company08/06/19986
OC425 - Order of Court (Section 425)13/10/2005OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
RES02 - esolution to re-register17/08/2000RES02
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Particulars of a charge created by a company registered in Scotland23/02/2002410
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
RES09 - Confirmation of dissolution19/02/2005RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Exempt from appointment of auditor09/10/2004RES03
Notice to Official Receiver of winding-up order05/10/20034.13
Administrative Receiver's report22/07/20003.10
Purchase own shares - extraordinary resolution30/04/2002ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of discharge of administration order31/07/19982.4(scot)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5