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Company Name: WOODVALE ESTATES LIMITED

Company Type:

Limited Company

Company No:

SC086425

Company Address:

WOODVALE ESTATES LIMITED
53 Bothwell Street
GLASGOW
G2 6TS


Date:

26/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
AAMD - Amended Accounts06/06/1996AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
New Incorporation documents10/02/2005NEWINC
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of dismissal of petition for administration order06/02/19942.3(scot)
EEIG6 - Statement of name20/04/1996EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Scheme of Arrangement01/12/2005CLOSE
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Register of members06/04/1998353
123 - Notice of increase in nominal capital08/07/2005123
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of resignation of Liquidator24/07/19974.16(SC)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
2.19 - Notice of discharge of Administration Order31/12/19972.19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Return of final meeting in members' voluntary winding-up07/05/20024.71
L64.07 - Release of Official Receiver20/04/2005L64.07
RES06 - Reduction of issued capital09/12/2006RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Cancellation of alteration to the objects of a company08/10/19976
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of place where an oversea branch register is kept22/10/1995362
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
SA - Shares agreement11/02/2005SA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of appointment of Liquidator30/03/20064.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
L64.01 - Early dissolution request18/06/1996L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)