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Company Name: WOODVALE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05700054

Company Address:

WOODVALE PROPERTIES LIMITED
Second Floor Cardiff House
Tilling Road
LONDON
NW2 1LJ


Date:

01/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals12/08/19992.21
Auditor's report16/07/2000AUDR
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of Receiver's report31/05/19983.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Shares agreement22/06/2006SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Release of Official Receiver06/11/1993L64.07HC
363a - Annual Return28/02/1998363a
Declaration of solvency22/09/19964.25(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of discharge of Administration Order24/02/20062.19
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
2.20 - Notice of variation of Administration Order19/05/19972.20
Annual Return25/01/1994363b
Order of Court for re-registration to private company28/09/2006OC-PRI
RESO5 - Decrease in nominal capital20/05/2005RESO5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Certificate of specific penalty08/08/2003SPECPEN
652C - Withdrawal of application for striking off16/11/2002652C
PROSP - Prospectus04/12/1995PROSP
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Annual Return15/01/1996363s
Notice of passing of resolution removing an auditor15/04/2000386
363a - Annual Return28/12/2005363a
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of wind up24/04/1995F14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Statement of name12/03/2005694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
RES12 - Vary share rights/names14/02/2006RES12
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Scheme of Arrangement22/02/2006CLOSE
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Statement of name30/08/1997EEIG2
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
OC138 - Order of Court (Section 138)30/07/1993OC138
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of Administration Order05/12/20042.6
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Return by a company purchasing its own shares20/08/2002169
Notice of change of directors or secretaries or in their particulars10/10/2005288c
652A - Application for striking off25/01/2002652A
Notice of result of meeting of creditors28/03/19952.8(scot)
652C - Withdrawal of application for striking off04/10/2004652C
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
2.7 - Administration Order14/10/20022.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
51 - Application by an unlimited company to be re-registered as limited05/04/199351
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS