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Company Name: ANGLESEY WOOD PRODUCTS

Company Type:

Non-Limited

Company Address:

ANGLESEY WOOD PRODUCTS
The Wood Workshop
BODORGAN
LL62 5NH


Date:

07/01/2009

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

Email Address:


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

ANGLESEY WOOD PRODUCTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return27/01/2005363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Instrument issued under Section 244(5)16/07/1996COAD
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Early dissolution request04/01/1995L64.01HC
Registration as Friendly Society25/03/2001CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of administration order18/11/20042.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
2.6 - Notice of Administration Order02/06/19982.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of closure of a place of business of an oversea company15/05/2005CENT8
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
363a - Annual Return10/04/2004363a
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ELRES - Elective resolution23/06/1999ELRES
Allotment of securities - extraordinary resolution31/07/1993ERES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.23 - Notice of result of meeting of creditors25/10/19932.23
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
363x - Annual Return04/08/2005363x
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
EEIG1 - Statement of name19/07/1995EEIG1
L64.04 - Directions to defer dissolution14/05/1999L64.04
RESO4 - Increase in nominal capital18/04/2003RESO4
Resolution to re-register - written resolution16/06/2002WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
AUDR - Auditor's report22/11/2002AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
AUDS - Auditor's statement27/05/1999AUDS
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.43 - Notice of final meeting of creditors03/02/19994.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Capital/bonus issue - written resolution10/05/2003WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.43 - Notice of final meeting of creditors15/12/20024.43
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Prospectus25/05/1994PROSP
2.18 - Notice of Order to deal with charged property27/12/19932.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Purchase own shares - written resolution30/07/2000WRES08
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of Order to dispose of charged property19/07/20013.8
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Statement of name20/07/2005EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
401 - Register of Charges10/03/1994401
Notice of resignation of Liquidator08/09/19934.16(SC)
AA - Annual Accounts26/10/1998AA
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice of death of Voluntary Liquidator02/02/19964.44
Annual Return25/11/1996363x
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Directions to defer dissolution04/01/2001L64.04
694(4)(b) - Statement of name10/09/1994694(4)(b)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Order of Court (Section 425)14/09/1993OC425