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Company Name: WOOLLARD & HENRY LIMITED

Company Type:

Limited Company

Company No:

SC036131

Company Address:

WOOLLARD & HENRY LIMITED
Stoneywood Park
Dyce
ABERDEEN
AB21 7DZ


Date:

05/12/2009

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

Email Address:
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WOOLLARD & HENRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
363x - Annual Return19/08/2004363x
225 - Change of Accounting Referenc28/05/1995225
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
VAL - Valuation Report11/10/2003VAL
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
318 - Location of directors' service con13/11/1997318
4.43 - Notice of final meeting of creditors15/12/20004.43
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
2.19 - Notice of discharge of Administration Order28/12/19962.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Administrator's Abstract of receipts and payments16/07/20012.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Vary share rights/names08/03/1999RES12