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Company Name: CLASSIC WOOD MOULDINGS LIMITED

Company Type:

Limited Company

Company No:

05393915

Company Address:

CLASSIC WOOD MOULDINGS LIMITED
Sportsman Farm
St Michaels
TENTERDEN
TN30 6SY


Date:

09/11/2009

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

Email Address:
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CLASSIC WOOD MOULDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return30/08/2002363a
L64.01 - Early dissolution request25/07/2003L64.01
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Statement of name08/03/2003EEIG6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
F14 - Notice of wind up02/12/2005F14
2.23 - Notice of result of meeting of creditors14/03/20022.23
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
AUDS - Auditor's statement27/05/1999AUDS
Increase in nominal capital - written resolution23/06/2005WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of Order to dispose of charged property05/03/20003.8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Amended Accounts04/11/2002AAMD
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
RES07 - Financial assistance in shares acquisition19/01/1995RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of passing of resolution removing an auditor05/10/1997386
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
353 - Register of members28/10/1996353
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
AUDR - Auditor's report22/12/1999AUDR
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Notice of discharge of administration order31/07/19982.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
287 - Change in situation or address of Registered Office25/08/1997287
SRES15 - Change of Name Special Resolution28/11/2000SRES15
AUDS - Auditor's statement30/09/1999AUDS
Other resolution - special resolution14/05/2002SRES13
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
RESO4 - Increase in nominal capital18/04/2003RESO4
MA - Memorandum and Articles05/10/1999MA
4.20 - Statement of company's affairs17/10/19974.20
Auditor's letter of resignation17/03/1996AUD
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of striking-off action suspended04/06/2004DISS6
RES14 - Capital/bonus issue09/05/2002RES14
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
RES02 - esolution to re-register10/05/1994RES02
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of discharge of Administration Order14/01/20002.19
RES13 - Other resolution08/08/2003RES13
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Change of accounting reference date (Welsh form)10/03/2004225CYM
363s - Annual Return08/06/1993363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
6 - Cancellation of alteration to the objects of a company23/09/20026
652A - Application for striking off13/08/1993652A
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
RES14 - Capital/bonus issue14/09/2005RES14
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69