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Company Name: DONALDSON TIMBER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

SC099182

Company Address:

DONALDSON TIMBER ENGINEERING LIMITED
5 Central Way
ANDOVER
SP10 5AN


Date:

03/12/2009

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

DONALDSON TIMBER ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
MISC - Miscellaneous document05/03/1999MISC
363 - Annual Return20/01/2000363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
SA - Shares agreement16/07/2001SA
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
L64.04 - Directions to defer dissolution25/11/1999L64.04
Annual Return25/01/1994363b
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
363s - Annual Return14/09/2006363s
Notice of completion of voluntary arrangement27/02/19961.4(scot)
NEWINC - New Incorporation documents10/03/2005NEWINC
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
RES10 - Allotment of securities22/10/1994RES10
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
AAMD - Amended Accounts17/11/1996AAMD
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Directions to defer dissolution30/11/1993L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Declaration of solvency12/07/20024.25(SC)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
4.43 - Notice of final meeting of creditors03/02/19994.43
COCOMP - Order to wind up18/10/1997COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
SA - Shares agreement05/09/1998SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Annual Return29/12/1995363a
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
363a - Annual Return16/03/2003363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
353 - Register of members06/10/1998353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Administrator's Abstract of receipts and payments28/03/19962.15
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Change of name certificate28/12/1993CERTNM
386 - Notice of passing of resolution removing an auditor20/09/2005386
NEWINC - New Incorporation documents15/04/1995NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
AA - Annual Accounts01/07/2006AA
Notice of administration order18/11/20042.2(scot)
363b - Annual Return05/04/1997363b
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
RES08 - Purchase own shares16/02/2002RES08
MISC - Miscellaneous document21/10/1993MISC
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
363s - Annual Return16/10/1997363s
287 - Change in situation or address of Registered Office10/05/2005287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of result of meeting of creditors28/09/19992.23
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
COAD - Instrument issued under Section 244(5)26/11/2002COAD
RES03 - Exempt from appointment of auditor30/11/2004RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
318 - Location of directors' service con03/07/1993318
Directions to defer dissolution05/06/1999L64.06HC
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
L64.01 - Early dissolution request01/08/2000L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
353 - Register of members25/08/2005353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.68 - Liquidator's statement of receipts and payments11/12/19994.68