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Company Name: WOOLLENSBROOK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01656721

Company Address:

WOOLLENSBROOK MANAGEMENT COMPANY LIMITED
140 Heath Row
BISHOP'S STORTFORD
CM23 5DQ


Date:

29/11/2009

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

Email Address:
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WOOLLENSBROOK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
363x - Annual Return18/07/1999363x
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Reduction of issued capital - written resolution26/12/2002WRES06
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Particulars of a mortgage or charge18/11/1993395
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
652A - Application for striking off10/09/2005652A
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ELRES - Elective resolution30/08/2004ELRES
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of variation of Administration Order28/09/19972.20
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
405(1) - Notice of appointment of Receiver30/11/1995405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Bona Vacantia disclaimer02/03/1997BONA
L64.01 - Early dissolution request04/06/1999L64.01
1.1 - Report of meeting approving voluntary arran10/09/19951.1
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
L64.06 - Directions to defer dissolution30/11/2003L64.06
Memorandum and Articles04/04/1995MA
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Particulars of a mortgage or charge12/04/1999395
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Reduction of issued capital - special resolution27/03/2001SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Resolution to re-register - ordinary resolution02/07/2000ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Scheme of Arrangement17/03/2004CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
New Incorporation documents21/09/1996NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Annual Accounts27/12/1997AA
363x - Annual Return05/04/1995363x
OC425 - Order of Court (Section 425)10/04/1995OC425
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Purchase own shares - ordinary resolution27/07/1997ORES08
CERTNM - Change of name certificate27/06/1998CERTNM
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
225 - Change of Accounting Referenc30/09/1999225
Return delivered for registration of a branch of an oversea company20/06/1999BR1