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Company Name: WOOLLARD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05084370

Company Address:

WOOLLARD CONSULTING LIMITED
41 Homefields Avenue
BENFLEET
SS7 5TX


Date:

02/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of appointment of Receiver20/04/2004405(1)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Statement of name15/08/1999EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
RESO5 - Decrease in nominal capital11/02/2000RESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RES07 - Financial assistance in shares acquisition23/07/2000RES07
AA - Annual Accounts27/11/2001AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
BS - Balance sheet31/08/2006BS
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
363x - Annual Return24/06/1999363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
694(4)(b) - Statement of name03/12/1999694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Amended Accounts02/05/2001AAMD
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of petition for administration order28/03/20062.1(scot)
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of place where an oversea branch register is kept09/09/1998362
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Administration Order26/09/19952.7
2.2(scot) - Notice of administration order18/03/19962.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
51 - Application by an unlimited company to be re-registered as limited18/09/200351
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Annual Return11/11/1994363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of winding up order26/09/19994.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Register of members06/04/1998353
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
3.10 - Administrative Receiver's report01/06/19953.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
COAD - Instrument issued under Section 244(5)06/07/2006COAD
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Declaration of Solvency21/02/20024.70
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
694(4)(b) - Statement of name06/03/2005694(4)(b)
First Directors and secretary and intended situation of Registered Office05/10/199310
2.6 - Notice of Administration Order21/08/20032.6
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
12 - Declaration on application for registration19/03/200312
Other resolution - written resolution03/03/2005WRES13
Return by a company purchasing its own shares06/03/2000169
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Administrative Receiver's report19/03/20053.10
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Annual Return22/04/2000363b
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
RESO4 - Increase in nominal capital30/05/2006RESO4
Resolution to re-register - special resolution02/01/2004SRES02
Change of accounting reference date (Welsh form)06/01/2006225CYM
Notice of Administration Order12/02/20062.6