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Company Name: WOODSIDE CONSTRUCTION ANGLESEY LIMITED

Company Type:

Limited Company

Company No:

05911948

Company Address:

WOODSIDE CONSTRUCTION ANGLESEY LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2NX


Date:

30/11/2009

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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WOODSIDE CONSTRUCTION ANGLESEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
MA - Memorandum and Articles15/11/2004MA
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Business address changed16/06/1998BUSADDCH
OC138 - Order of Court (Section 138)13/11/2004OC138
2.6 - Notice of Administration Order03/02/19942.6
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
BS - Balance sheet09/07/1999BS
Particulars of a charge created by a company registered in Scotland11/11/2001410
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
RES12 - Vary share rights/names03/06/2002RES12
OC138 - Order of Court (Section 138)10/05/2006OC138
Return of alteration in the charter25/07/1997692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Abstract of receipt and payments in receivership26/03/20003.6
Withdrawal of application for striking off04/08/2003652C
AA - Annual Accounts31/07/1999AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Directions to defer dissolution03/07/1995L64.04
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Other resolution - written resolution07/01/1999WRES13
NEWINC - New Incorporation documents21/05/1993NEWINC
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Statement of name02/06/2002EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
MISC - Miscellaneous document08/09/1995MISC
363b - Annual Return30/11/2002363b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
L64.01HC - Early dissolution request07/02/2002L64.01HC
RES03 - Exempt from appointment of auditor22/09/2002RES03
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
363b - Annual Return21/03/1998363b
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Annual Return10/08/2006363s
Annual Return25/09/2000363s
Declaration of Solvency10/09/20044.70
Orders to rescind, defer or stay21/01/1998COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Orders to rescind, defer or stay23/02/2000COLIQ
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of wind up31/10/2002F14
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
WRES13 - Other resolution - written resolution24/01/1996WRES13
386 - Notice of passing of resolution removing an auditor31/10/2001386
2.7 - Administration Order10/05/19992.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Increase in nominal capital - special resolution09/10/1995SRESO4
RES12 - Vary share rights/names26/12/1993RES12
Notice of increase in nominal capital14/03/2005123
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O