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Company Name: WOODVALE HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00828452

Company Address:

WOODVALE HOUSE MANAGEMENT COMPANY LIMITED
20 Queen Street
EXETER
EX4 3SN


Date:

03/12/2009

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

Email Address:
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WOODVALE HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Statement of company's affairs02/10/20024.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Shares agreement29/03/1998SA
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
RES16 - Redemption of shares09/05/1997RES16
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
2.7 - Administration Order07/01/19942.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
WRES13 - Other resolution - written resolution06/03/1994WRES13
CLOSE - Scheme of Arrangement19/11/2001CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
EEIG1 - Statement of name16/11/1995EEIG1
Other resolution - extraordinary resolution02/10/1993ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
12 - Declaration on application for registration25/08/200012
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Cancellation of alteration to the objects of a company08/10/19976
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Balance sheet10/07/2006BS
4.48 - Notice of constitution of liquidation committee02/10/19964.48
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
AA - Annual Accounts10/04/1998AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Re-registration of a company from unlimited to PLC31/12/2005CERT6
318 - Location of directors' service con20/05/2006318
Change of Name Special Resolution07/12/1996SRES15
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Annual Return30/03/2001363a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
RES07 - Financial assistance in shares acquisition29/12/1998RES07
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Other resolution05/11/1997RES13
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of disqualification order against a body corporate30/07/2005DO2
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.20 - Statement of company's affairs07/11/20064.20
362 - Notice of place where an oversea branch register is kept21/04/1997362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13