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Company Name: WOODVALE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03543327

Company Address:

WOODVALE CONSULTANTS LIMITED
First Floor Hillside House
2/6 Friern Park
LONDON
N12 9BT


Date:

27/11/2009

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

Email Address:
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WOODVALE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
53 - Application by a public company for re-registration as a private company01/11/200353
Certificate of constitution of creditors05/03/19973.4
AUDS - Auditor's statement15/08/1998AUDS
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BS - Balance sheet30/11/1996BS
123 - Notice of increase in nominal capital15/04/1999123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
L64.04 - Directions to defer dissolution06/06/2002L64.04
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
694(4)(b) - Statement of name20/06/2005694(4)(b)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice of petition for administration order01/11/20002.1(scot)
652A - Application for striking off25/01/2004652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Confirmation of dissolution - written resolution06/10/1995WRES09
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.7 - Administration Order10/05/19992.7
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
4.48 - Notice of constitution of liquidation committee20/07/20034.48
AUD - Auditor's letter of resignation06/04/1998AUD