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Company Name: WOOLLARD BROS

Company Type:

Non-Limited

Company Address:

WOOLLARD BROS
Rear of 54-56 Park la
NEWMARKET
CB8 8AZ


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WOOLLARD BROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form21/08/1994353a
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Reduction of issued capital - special resolution04/10/1996SRES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
4.70 - Declaration of Solvency12/01/20004.70
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Certificate of removal of Voluntary Liquidator01/04/19944.38
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Reduction of issued capital21/04/2001RES06
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
L64.01HC - Early dissolution request21/02/1996L64.01HC
3.4 - Certificate of constitution of creditors02/04/19973.4
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
F14 - Notice of wind up09/02/2005F14
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Members' assent to company being re-registered as unlimited19/04/199749(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Redemption of shares12/07/2005RES16
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
VAL - Valuation Report11/10/2003VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Bona Vacantia disclaimer15/07/1995BONA
287 - Change in situation or address of Registered Office11/07/2003287
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of closure of a place of business of an oversea company15/05/2005CENT8
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Declaration on application by a joint stock company for registration as a public company22/03/1999685
VAL - Valuation Report21/07/2002VAL
L64.06 - Directions to defer dissolution09/08/2000L64.06
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Auditor's report31/05/1995AUDR
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Early dissolution request04/01/1995L64.01HC
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of Administration Order15/04/20032.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
AAMD - Amended Accounts01/06/1998AAMD
COAD - Instrument issued under Section 244(5)17/09/2006COAD
288b - Notice of resignation of directors or secretaries10/10/2001288b
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
RES03 - Exempt from appointment of auditor25/01/1997RES03
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.18 - Notice of Order to deal with charged property23/12/19982.18
Registration as Friendly Society20/05/1995CERTIPS
1.4 - Notice of completion of voluntary arrang20/11/19971.4
RES12 - Vary share rights/names12/01/2005RES12
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
288a - Notice of appointment of directors or secretaries09/03/2003288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
363x - Annual Return02/07/2003363x
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Location of directors' service contracts30/07/1996318
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.20 - Statement of company's affairs21/11/19984.20
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Declaration of solvency22/09/19964.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Reduction of issued capital - written resolution05/12/2004WRES06
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
AA - Annual Accounts20/12/2002AA
225 - Change of Accounting Referenc25/12/1999225