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Company Name: WOOLIEBACK COLLECTABLES

Company Type:

Non-Limited

Company Address:

WOOLIEBACK COLLECTABLES
Chroma House
Shire Hill
SAFFRON WALDEN
CB11 3AQ


Date:

05/12/2009

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 woolieback collectables or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on woolieback collectables, please click on the link below:

WOOLIEBACK COLLECTABLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document25/11/1995MISC
RES03 - Exempt from appointment of auditor25/09/2002RES03
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of death of Voluntary Liquidator25/04/19944.44
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Other resolution25/08/1994RES13
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
225 - Change of Accounting Referenc14/07/2002225
NEWINC - New Incorporation documents06/12/1999NEWINC
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Return delivered for registration of a branch of an oversea company07/09/2002BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Statement of rights attached to allotted shares25/07/2000128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.7 - Administration Order17/04/19992.7
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Liquidator's statement of receipts and payments31/03/19944.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
288a - Notice of appointment of directors or secretaries10/11/2005288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
353 - Register of members11/04/2004353
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
EEIG6 - Statement of name17/02/2001EEIG6
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ELRES - Elective resolution24/11/2004ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
RES06 - Reduction of issued capital08/07/2001RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice of wind up05/09/2001F14
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of winding up order26/09/19994.2(SC)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
3.4 - Certificate of constitution of creditors13/03/20043.4
L64.01 - Early dissolution request16/06/1996L64.01
Statement of name24/10/2000EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Shares agreement08/12/1994SA
Return of final meeting in members' voluntary winding-up14/11/20014.71
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
694(4)(b) - Statement of name10/09/1994694(4)(b)
363x - Annual Return16/06/2000363x
Purchase own shares - ordinary resolution27/07/1997ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
363x - Annual Return28/08/1997363x
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.6 - Notice of Administration Order09/06/20062.6
2.6 - Notice of Administration Order27/03/19992.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Statement of company's affairs23/03/19984.20
Capital/bonus issue - special resolution01/09/2003SRES14