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Company Name: WOOLHOUSE PROCESSING LIMITED

Company Type:

Limited Company

Company No:

04266219

Company Address:

WOOLHOUSE PROCESSING LIMITED
Adelphi Chambers 30 Hoghton
Street
SOUTHPORT
PR9 0NZ


Date:

30/11/2009

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

Email Address:
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WOOLHOUSE PROCESSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
Release of Official Receiver27/08/1998L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Increase in nominal capital - written resolution15/08/2002WRESO4
Redemption of shares - written resolution30/11/2004WRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of variation of Administration Order21/08/20022.20
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Declaration of Solvency04/06/20064.70
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
AUD - Auditor's letter of resignation24/07/1997AUD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
363b - Annual Return19/11/1998363b
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Redemption of shares - extraordinary resolution01/01/1994ERES16
Instrument issued under Section 244(5)17/12/1998COAD
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
2.21 - Statement of Administrator's proposals31/07/20022.21
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of statement of administrator's proposals03/06/20012.7(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Exempt from appointment of auditor - special resolution27/01/1999SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
2.7 - Administration Order06/02/19942.7
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
RES06 - Reduction of issued capital02/09/1996RES06
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Particulars of a mortgage or charge22/06/2001395
NEWINC - New Incorporation documents25/09/1997NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
318 - Location of directors' service con28/09/1996318
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of wind up24/04/1995F14
3.7 - Notice of Administrative Receiver's death20/07/19973.7
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of increase in nominal capital28/03/1997123
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Liquidator's statement of receipts and payment24/02/20014.6(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
363a - Annual Return26/10/2005363a
MISC - Miscellaneous document24/03/2001MISC
DO1 - Notice of disqualification of an indi15/03/2005DO1
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
L64.01HC - Early dissolution request18/10/2006L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
F14 - Notice of wind up03/07/2001F14
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return by a company purchasing its own shares31/07/1994169
L64.06 - Directions to defer dissolution16/11/2002L64.06
353a - Register of members in non-legible form19/03/2004353a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Other resolution - special resolution09/09/2003SRES13
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
VAL - Valuation Report18/01/2001VAL
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
OC - Order of Court20/10/2004OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
EEIG6 - Statement of name17/04/2003EEIG6
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Return of alteration in the charter21/05/1995692(1)(a)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
RES16 - Redemption of shares15/03/1996RES16
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of ceasing to act of Receiver16/11/2004405(2)