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Company Name: WOODVALE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04827230

Company Address:

WOODVALE SOLUTIONS LIMITED
Flat 6 26 Linden Gardens
LONDON
W2 4ES


Date:

26/11/2009

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.


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WOODVALE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
AUDS - Auditor's statement03/06/1993AUDS
Application by an unlimited company to be re-registered as limited29/04/199651
L64.07 - Release of Official Receiver02/11/1996L64.07
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
EEIG2 - Statement of name14/08/2001EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Redemption of shares24/02/2004RES16
EEIG6 - Statement of name03/12/2005EEIG6
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Directions to defer dissolution15/11/1998L64.06
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Change of Accounting Reference Date08/04/1999225
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Confirmation of dissolution - special resolution14/01/1997SRES09
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
ELRES - Elective resolution14/07/1997ELRES
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
2.23 - Notice of result of meeting of creditors31/10/19932.23
OC138 - Order of Court (Section 138)22/01/1994OC138
405(1) - Notice of appointment of Receiver24/03/1994405(1)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
53 - Application by a public company for re-registration as a private company04/09/199553
Administrator's abstract of receipts and payments21/04/19982.9(SC)
BS - Balance sheet26/02/2006BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RES02 - esolution to re-register11/06/1993RES02
Application by a public company for re-registration as a private company17/05/199353
2.18 - Notice of Order to deal with charged property11/03/20052.18
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Return by an oversea company subject to branch registration08/12/1996BR3
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Order of Court for re-registration25/02/2004OCREREG
Other resolution12/03/1999RES13