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Company Name: WOOLHOUSE COMPOSITES LIMITED

Company Type:

Limited Company

Company No:

05283008

Company Address:

WOOLHOUSE COMPOSITES LIMITED
2 Ty Canol
Nottage
PORTHCAWL
CF36 3SY


Date:

03/12/2009

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

Email Address:
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WOOLHOUSE COMPOSITES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
4.20 - Statement of company's affairs21/11/19984.20
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Miscellaneous document13/09/1999MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
2.6 - Notice of Administration Order21/01/19952.6
53 - Application by a public company for re-registration as a private company05/10/200053
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Statement of name01/10/2000EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
L64.06 - Directions to defer dissolution28/06/2001L64.06
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Capital/bonus issue - special resolution06/01/2001SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Annual Return01/08/2004363a
AAMD - Amended Accounts17/04/2000AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Amended Accounts23/09/2003AAMD
SA - Shares agreement12/11/2005SA
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Redemption of shares - extraordinary resolution08/06/1995ERES16
Other resolution - ordinary resolution29/05/1998ORES13
Notice of final meeting of creditors08/02/19964.17(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
363x - Annual Return24/05/1996363x
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
2.21 - Statement of Administrator's proposals13/03/20052.21
Exempt from appointment of auditor14/02/1996RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
NEWINC - New Incorporation documents07/11/1993NEWINC
AA - Annual Accounts10/04/1998AA