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Company Name: WOODVALLEY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC132321

Company Address:

WOODVALLEY PROPERTIES LIMITED
12 Hathaway Drive
Giffnock
GLASGOW
G44 7AE


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WOODVALLEY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
RESO5 - Decrease in nominal capital27/05/2006RESO5
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
RES16 - Redemption of shares03/05/1994RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Prospectus26/01/1995PROSP
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
2.20 - Notice of variation of Administration Order22/04/20032.20
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Annual Return17/07/2004363
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of death of Voluntary Liquidator18/07/20064.44
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of increase in nominal capital13/06/2002123
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Redemption of shares - special resolution06/03/1997SRES16
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Allotment of securities - written resolution11/03/2006WRES10
4.20 - Statement of company's affairs12/06/19994.20
RES06 - Reduction of issued capital03/09/2001RES06
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Change of name certificate18/10/2000CERTNM
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
2.23 - Notice of result of meeting of creditors13/11/20022.23
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
BS - Balance sheet09/07/1999BS
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
F14 - Notice of wind up11/07/2000F14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of assignment of name or new name to any class of shares27/02/2000128(4)