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Company Name: WOODVARVEL

Company Type:

Non-Limited

Company Address:

WOODVARVEL
Hartley Pl
Vicarage Rd
BIRMINGHAM
B15 3HS


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on woodvarvel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woodvarvel, please click on the link below:

WOODVARVEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report27/08/2005VAL
287 - Change in situation or address of Registered Office13/03/1994287
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of completion of voluntary arrangement27/02/19961.4(scot)
BS - Balance sheet16/02/2002BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Location of register of directors' interests in shares etc07/12/2003325
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
694(4)(b) - Statement of name17/05/2006694(4)(b)
AUDR - Auditor's report22/07/1996AUDR
EEIG2 - Statement of name13/03/1997EEIG2
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
VAL - Valuation Report09/11/2003VAL
Notice of Order to dispose of charged property05/03/20003.8
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
353a - Register of members in non-legible form27/11/2001353a
287 - Change in situation or address of Registered Office16/04/1997287
363s - Annual Return31/08/1999363s
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Change in situation or address of Registered Office03/05/1999287
3.8 - Notice of Order to dispose of charged property13/11/20043.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Confirmation of dissolution - written resolution21/09/2004WRES09
AUD - Auditor's letter of resignation01/02/1996AUD
386 - Notice of passing of resolution removing an auditor05/05/1996386
OC425 - Order of Court (Section 425)04/05/2005OC425
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
401 - Register of Charges02/07/1998401
363b - Annual Return17/05/1994363b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
L64.07 - Release of Official Receiver31/07/1995L64.07
Confirmation of dissolution24/09/1994RES09
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
363s - Annual Return22/12/2000363s
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
COAD - Instrument issued under Section 244(5)12/07/2000COAD
EEIG2 - Statement of name18/09/2001EEIG2
Return by an oversea company subject to branch registration21/07/1994BR3
AUD - Auditor's letter of resignation31/05/2001AUD
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Release of Official Receiver03/07/2006L64.07
Notice of completion of voluntary arrangement28/10/20001.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Redemption of shares - ordinary resolution17/06/1997ORES16
Redemption of shares - ordinary resolution07/06/2002ORES16
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
DO1 - Notice of disqualification of an indi12/06/2002DO1
2.19 - Notice of discharge of Administration Order25/11/20002.19
Reduction of issued capital09/06/2000RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Certificate of removal of Voluntary Liquidator19/01/20014.38
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2.6 - Notice of Administration Order10/07/19932.6
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5