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Company Name: WOOLLEY BEARDSLEYS & BOSWORTH

Company Type:

Non-Limited

Company Address:

WOOLLEY BEARDSLEYS & BOSWORTH
PO Box 22
LOUGHBOROUGH
LE11 1UP


Date:

30/11/2009

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

Email Address:
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WOOLLEY BEARDSLEYS & BOSWORTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of increase in nominal capital25/05/2000123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
F14 - Notice of wind up02/12/2005F14
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of disqualification of an individual15/05/2003DO1
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Shares agreement30/01/1998SA
2.19 - Notice of discharge of Administration Order18/04/20052.19
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
288b - Notice of resignation of directors or secretaries03/07/2000288b
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
169 - Return by a company purchasing its own26/09/2003169
362 - Notice of place where an oversea branch register is kept09/03/1994362
DO1 - Notice of disqualification of an indi02/08/2001DO1
Annual Return09/05/2002363b
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
353a - Register of members in non-legible form21/08/1994353a
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
DISS40 - Notice of striking-off action disc14/02/2005DISS40
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Re-registration of a company from private to public with a change of name29/09/2003CERT7
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.51 - Certificate that creditors have been paid in full28/01/19944.51
AAMD - Amended Accounts24/11/2000AAMD
694(4)(b) - Statement of name18/06/1998694(4)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
2.21 - Statement of Administrator's proposals04/03/20062.21
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
694(4)(b) - Statement of name16/05/1997694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Allotment of securities - extraordinary resolution30/03/2005ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
L64.01 - Early dissolution request09/05/1996L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Exempt from appointment of auditor15/03/2004RES03
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
362 - Notice of place where an oversea branch register is kept23/11/1995362
AUDS - Auditor's statement27/05/1999AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
RESO5 - Decrease in nominal capital06/08/2006RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
RESO4 - Increase in nominal capital14/04/2006RESO4
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Statement of name01/04/1995694(4)(a)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Purchase own shares02/09/1996RES08