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Company Name: WOODVALLEY ESTATES LIMITED

Company Type:

Limited Company

Company No:

03626366

Company Address:

WOODVALLEY ESTATES LIMITED
243 The Broadway
SOUTHALL
UB1 1NF


Date:

25/11/2009

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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WOODVALLEY ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Exempt from appointment of auditor11/05/2000RES03
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of Order to deal with charged property20/06/20062.18
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Capital/bonus issue - ordinary resolution24/11/1993ORES14
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of appointment of directors or secretaries01/09/2002288a
Miscellaneous document28/08/2001MISC
Certificate of release of Liquidator29/10/20004.14(SC)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
VAL - Valuation Report15/04/2005VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Capital/bonus issue - special resolution09/02/1994SRES14
363x - Annual Return21/05/2006363x
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Valuation Report27/08/2005VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Resolution to re-register - special resolution08/05/2002SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of resignation of directors or secretaries02/07/1995288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of passing of resolution removing an auditor25/06/2004386
SRES15 - Change of Name Special Resolution16/07/2006SRES15
SA - Shares agreement05/09/1998SA
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Directions to defer dissolution23/08/1995L64.04
RES11 - Disapplication of pre-emption rights27/01/2005RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Statement of Administrator's proposals10/03/19962.21
325 - Location of register of directors' interests in shares etc06/09/2004325
362 - Notice of place where an oversea branch register is kept07/08/2004362
VAL - Valuation Report25/09/1995VAL
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
AUD - Auditor's letter of resignation07/12/1999AUD
EEIG6 - Statement of name17/09/1993EEIG6
225 - Change of Accounting Referenc30/07/2003225
Notice of result of meeting of creditors27/10/20052.8(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Return of final meeting in members' voluntary winding-up14/11/20014.71
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
OCREREG - Order of Court for re-registration05/10/1994OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
3.8 - Notice of Order to dispose of charged property07/06/19933.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
CERTNM - Change of name certificate01/07/1997CERTNM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Declaration of Solvency20/03/19954.70
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of death of Voluntary Liquidator30/11/20034.44