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Company Name: WOODVALE

Company Type:

Non-Limited

Company Address:

WOODVALE
23 Grosvenor Rd
EPSOM
KT18 6JG


Date:

24/11/2009

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



Companies House documents and credit reports
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4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
288a - Notice of appointment of directors or secretaries16/01/1997288a
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Increase in nominal capital07/11/1993RESO4
2.20 - Notice of variation of Administration Order16/01/20062.20
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
RES13 - Other resolution30/01/2004RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BS - Balance sheet21/04/1998BS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Directions to defer dissolution01/07/2004L64.04
Annual Accounts16/09/1994AA
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
123 - Notice of increase in nominal capital12/07/1995123
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of discharge of administration order01/07/20042.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Notice of variation of Administration Order10/04/19962.20
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Register of Charges18/11/1994401
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
AAMD - Amended Accounts13/05/2002AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
363a - Annual Return06/09/2003363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of final meeting of creditors14/11/20034.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Withdrawal of application for striking off28/01/2004652C
AAMD - Amended Accounts07/02/2005AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810