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Company Name: WOOLLACOTTS

Company Type:

Non-Limited

Company Address:

WOOLLACOTTS
15A Nottage Rd
Newton
SWANSEA
SA3 4SU


Date:

25/11/2009

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

Email Address:
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WOOLLACOTTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
6 - Cancellation of alteration to the objects of a company15/10/19996
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.48 - Notice of constitution of liquidation committee01/08/20004.48
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Allotment of securities - extraordinary resolution15/06/2000ERES10
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
363x - Annual Return18/08/1998363x
Annual Return17/08/1998363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
RES07 - Financial assistance in shares acquisition05/07/2004RES07
AUDR - Auditor's report28/11/1998AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Decrease in nominal capital - special resolution03/06/1994SRESO5
WRES13 - Other resolution - written resolution26/02/2004WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Withdrawal of application for striking off27/01/2002652C
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
EEIG1 - Statement of name29/05/1994EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
RES08 - Purchase own shares16/02/2002RES08
Notice of removal of Liquidator16/11/19954.11(SC)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of administration order29/01/19962.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
2.18 - Notice of Order to deal with charged property31/03/20032.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
AUDR - Auditor's report01/07/1995AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Auditor's report31/05/1995AUDR
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Redemption of shares - special resolution06/03/1997SRES16
Notice of ceasing to act of Receiver21/11/1999405(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Redemption of shares - written resolution20/09/1996WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852