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Company Name: WOODSIDE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

01886368

Company Address:

WOODSIDE COMMUNICATIONS LIMITED
15-17 Huntsworth Mews
LONDON
NW1 6DD


Date:

01/12/2009

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 COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order18/09/20052.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
BS - Balance sheet26/02/2006BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
AAMD - Amended Accounts26/01/1999AAMD
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of removal of Liquidator16/02/20024.11(SC)
Confirmation of dissolution - written resolution13/05/2001WRES09
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
L64.06 - Directions to defer dissolution27/11/1998L64.06
123 - Notice of increase in nominal capital02/09/2005123
225 - Change of Accounting Referenc09/08/2006225
Notice of resignation of directors or secretaries10/01/2006288b
Annual Return23/09/2005363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of Order to dispose of charged property27/09/20053.8
L64.06 - Directions to defer dissolution31/03/2006L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
363a - Annual Return19/08/1993363a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Order of Court - dissolution void11/09/2004OC-DV
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Administration Order15/06/19972.7
Allotment of securities - extraordinary resolution11/01/2003ERES10
WRES13 - Other resolution - written resolution17/08/1998WRES13
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Capital/bonus issue - written resolution21/03/1994WRES14
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Withdrawal of application for striking off14/11/2005652C
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Change of Name Special Resolution21/01/2005SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
VAL - Valuation Report26/10/1997VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
COCOMP - Order to wind up03/12/1993COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
2.19 - Notice of discharge of Administration Order06/06/20022.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Application for striking off08/06/2001652A
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
652C - Withdrawal of application for striking off09/03/1998652C
VAL - Valuation Report16/10/1995VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Order of Court - dissolution void20/02/1995OC-DV
Notice of striking-off action discontinued21/08/2004DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of passing of resolution removing an auditor05/10/1997386
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Certificate of release of Liquidator18/11/19934.14(SC)
Registration as Friendly Society02/03/2001CERTIPS
Early dissolution request25/02/2003L64.01HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of Order to deal with charged property08/07/19992.18