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Company Name: ANTHONY WOOD & CO LIMITED

Company Type:

Limited Company

Company No:

04694653

Company Address:

ANTHONY WOOD & CO LIMITED
5 Moss Hall Barns
Lancaster Road
Out Rawcliffe
PRESTON
PR3 6BN


Date:

08/01/2009

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

Email Address:
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ANTHONY WOOD & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
OC - Order of Court08/09/1998OC
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Order of Court for re-registration to private company28/09/2006OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
RELREC - Official Receiver's release31/12/2005RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of discharge of administration order01/07/20042.4(scot)
353 - Register of members10/01/2005353
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Certificate of removal of Voluntary Liquidator10/08/19964.38
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
652C - Withdrawal of application for striking off07/05/1999652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Release of Official Receiver06/11/1993L64.07HC
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Location of directors' service contracts08/01/2003318
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Purchase own shares05/03/2003RES08
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Members' assent to company being re-registered as unlimited29/03/200649(8)a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Shares agreement23/09/2003SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Allotment of securities - special resolution26/08/2001SRES10
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice to Official Receiver of winding-up order22/05/20034.13
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Disapplication of pre-emption rights03/06/1994RES11
RESO5 - Decrease in nominal capital25/12/2003RESO5
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
363x - Annual Return13/11/1994363x
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
Notice of receiver's death04/05/20003.3(scot)
Redemption of shares - special resolution18/12/2003SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
3.7 - Notice of Administrative Receiver's death03/03/19973.7
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Statement of name25/05/2001EEIG6
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
RES12 - Vary share rights/names20/03/1998RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Application by a public company for re-registration as a private company22/11/199653
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of resignation of Liquidator03/11/20014.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
RELREC - Official Receiver's release30/06/1993RELREC
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of ceasing to act of Receiver15/02/2003405(2)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM