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Company Name: DAVIES TIMBER LIMITED

Company Type:

Limited Company

Company No:

05312398

Company Address:

DAVIES TIMBER LIMITED
Wythall Saw Mills Alcester Rd
Wythall
BIRMINGHAM
B47 6JG


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DAVIES TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
363 - Annual Return03/12/1995363
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
353 - Register of members20/05/2005353
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Certificate of release of Liquidator08/02/20054.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Vary share rights/names - special resolution20/12/1999SRES12
Business address changed20/10/2005BUSADDCH
3.4 - Certificate of constitution of creditors02/09/20013.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Return by a company purchasing its own shares31/07/1994169
Notice of appointment of Receiver01/04/2006405(1)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Register of members in non-legible form01/03/1995353a
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
RES14 - Capital/bonus issue09/05/2002RES14
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Application by a private company for re-registration as a public company17/05/199343(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES16 - Redemption of shares01/07/1999RES16
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
MISC - Miscellaneous document12/05/1994MISC
Statement of Administrator's proposals08/10/19952.21
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RESO5 - Decrease in nominal capital21/06/2005RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363s - Annual Return06/12/2004363s
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
363a - Annual Return21/01/1999363a
Location of directors' service contracts10/02/2005318
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Application by a public company for re-registration as a private company12/05/200153
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416