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Company Name: ADVANCED GUILDS WOOD FLOORING LIMITED

Company Type:

Limited Company

Company No:

03336624

Company Address:

ADVANCED GUILDS WOOD FLOORING LIMITED
Meridian House
7 The Avenue Highams Park
LONDON
E4 9LB


Date:

25/11/2009

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.


To view the most up to date company information on advanced guilds wood flooring limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced guilds wood flooring limited, please click on the link below:

ADVANCED GUILDS WOOD FLOORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
VAL - Valuation Report24/02/2002VAL
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Elective resolution27/06/1997ELRES
WRES13 - Other resolution - written resolution16/03/2003WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
RES11 - Disapplication of pre-emption rights05/05/2003RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
363b - Annual Return12/08/1997363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
401 - Register of Charges29/06/2003401
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Change of Accounting Reference Date14/08/1999225
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
2.2(scot) - Notice of administration order24/08/19942.2(scot)
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Decrease in nominal capital21/10/2002RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Return of alteration in the charter20/11/2005692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Capital/bonus issue - special resolution28/07/1999SRES14
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Vary share rights/names - extraordinary resolution16/05/2000ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Prospectus26/09/2000PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
353 - Register of members04/01/2002353
COCOMP - Order to wind up06/05/1997COCOMP
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Orders to rescind, defer or stay05/06/2005COLIQ
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Statement of rights attached to allotted shares12/09/2004128(1)
AUDR - Auditor's report14/09/1996AUDR
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
397a -09/11/2004397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Return of final meeting in members' voluntary winding-up27/04/20044.71
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Other resolution14/06/2000RES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Annual Return19/10/1997363x
OCREREG - Order of Court for re-registration03/08/1993OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Statement of name28/12/1998694(4)(b)
353a - Register of members in non-legible form11/12/2002353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
OC138 - Order of Court (Section 138)21/09/1997OC138
Notice of appointment of Receiver28/02/1996405(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14