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Company Name: WOOLHAND LIMITED

Company Type:

Limited Company

Company No:

05409701

Company Address:

WOOLHAND LIMITED
C/O Management Director Limited
114 Middlesex Street
LONDON
E1 7HY


Date:

26/11/2009

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

Email Address:
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WOOLHAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
2.20 - Notice of variation of Administration Order09/07/19952.20
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Application by a public company for re-registration as a private company06/12/200253
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
AAMD - Amended Accounts03/04/1994AAMD
L64.06 - Directions to defer dissolution17/05/2001L64.06
VAL - Valuation Report16/12/2001VAL
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
ELRES - Elective resolution20/07/1997ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Increase in nominal capital07/11/1993RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Other resolution - written resolution20/07/1997WRES13
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
363a - Annual Return05/12/2006363a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
L64.04 - Directions to defer dissolution17/02/1996L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Notice of Order to deal with charged property16/12/19952.18
RES06 - Reduction of issued capital16/11/1994RES06
652A - Application for striking off26/08/1999652A
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
RES03 - Exempt from appointment of auditor22/09/2002RES03
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RESO5 - Decrease in nominal capital02/01/2003RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
F14 - Notice of wind up27/02/1998F14
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ELRES - Elective resolution12/02/1995ELRES
PROSP - Prospectus13/02/2002PROSP
401 - Register of Charges25/03/2000401
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686