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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:

01/12/2009

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
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Order of Court for re-registration26/01/2006OCREREG
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
12 - Declaration on application for registration04/12/199512
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Reduction of issued capital17/09/1998RES06
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
694(4)(b) - Statement of name24/02/2006694(4)(b)
169 - Return by a company purchasing its own11/02/1995169
363a - Annual Return23/10/2000363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
405(1) - Notice of appointment of Receiver15/10/2000405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
363x - Annual Return07/09/2000363x
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of result of meeting of creditors26/12/20052.8(scot)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of death of Liquidator17/08/20044.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
287 - Change in situation or address of Registered Office20/09/2002287
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Re-registration of a company from limited to unlimited20/11/2000CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
AA - Annual Accounts19/11/1995AA
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
MISC - Miscellaneous document18/11/2001MISC
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Statement of name15/08/1999EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Order of Court for re-registration22/11/1995OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
MA - Memorandum and Articles15/08/2003MA
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
L64.01 - Early dissolution request27/05/2002L64.01
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)