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Company Name: CHANGING WOOD LIMITED

Company Type:

Limited Company

Company No:

04428508

Company Address:

CHANGING WOOD LIMITED
Unit 2 Manor Farm
Risborough Road
Kingsey
AYLESBURY
HP17 8LU


Date:

26/11/2009

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 changing wood limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on changing wood limited, please click on the link below:

CHANGING WOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Order of Court (Section 425)29/01/1994OC425
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Other resolution19/08/2003RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Annual Return18/05/2003363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
BUSADDCH - Business address changed28/07/1999BUSADDCH
Particulars of a charge created by a company registered in Scotland09/07/2003410
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Resolution to re-register15/06/1997RES02
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Administrator's abstract of receipts and payments15/09/19982.9(SC)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
L64.01HC - Early dissolution request26/07/2004L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Orders to rescind, defer or stay22/05/1996COLIQ
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ELRES - Elective resolution13/04/2006ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
COAD - Instrument issued under Section 244(5)26/01/1998COAD
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
363 - Annual Return10/06/2002363
Other resolution - special resolution03/02/1997SRES13
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Administrative Receiver's report19/03/20053.10
CERTNM - Change of name certificate30/08/2001CERTNM
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Change of accounting reference date (Welsh form)31/07/2000225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Confirmation of dissolution25/11/1996RES09
COAD - Instrument issued under Section 244(5)06/07/2006COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Auditor's statement14/10/2003AUDS
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
3.4 - Certificate of constitution of creditors04/02/20033.4
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Allotment of securities - extraordinary resolution21/05/2003ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
L64.06 - Directions to defer dissolution16/02/1999L64.06
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Disapplication of pre-emption rights28/11/2001RES11
2.19 - Notice of discharge of Administration Order29/03/20052.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
652C - Withdrawal of application for striking off30/11/2005652C
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Statement of name30/08/1997EEIG2
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12