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Company Name: WOODVALE PROPERTIES G.G. LIMITED

Company Type:

Limited Company

Company No:

03347129

Company Address:

WOODVALE PROPERTIES G.G. LIMITED
11A Breeze Road
Birkdale
SOUTHPORT
PR8 2HG


Date:

28/11/2009

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.


To view the most up to date company information on woodvale properties g.g. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woodvale properties g.g. limited, please click on the link below:

WOODVALE PROPERTIES G.G. LIMITED



Companies House documents and credit reports
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WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of discharge of administration order14/02/19942.4(scot)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
363b - Annual Return30/11/2002363b
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
2.19 - Notice of discharge of Administration Order15/06/19932.19
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Allotment of securities - written resolution18/08/2004WRES10
Application by a private company for re-registration as a public company08/01/199943(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
RES02 - esolution to re-register04/02/1996RES02
Order to wind up04/03/1999COCOMP
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Order of Court (Section 138)01/07/1999OC138
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
318 - Location of directors' service con30/12/2005318
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
OC - Order of Court23/01/1997OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
53 - Application by a public company for re-registration as a private company19/04/200053
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Declaration on application for registration11/06/199312
Notice of striking-off action suspended16/07/2005DISS6
Notice of winding up order10/10/20004.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
New Incorporation documents04/01/2003NEWINC
Redemption of shares - ordinary resolution07/06/2002ORES16
VAL - Valuation Report29/07/1996VAL
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of disqualification of an individual07/12/1998DO1
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of petition for administration order19/02/20062.1(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
RES10 - Allotment of securities09/11/2000RES10
1.1 - Report of meeting approving voluntary arran10/09/19951.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14