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Company Name: MILTON KEYNES TIMBER PRODUCTS

Company Type:

Non-Limited

Company Address:

MILTON KEYNES TIMBER PRODUCTS
Unit 8
Fernfield Farm
Little Horwood
MILTON KEYNES
MK17 0PS


Date:

05/12/2009

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

Email Address:
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MILTON KEYNES TIMBER PRODUCTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution31/01/1994RES09
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Other resolution - ordinary resolution29/05/1998ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
RES16 - Redemption of shares01/12/1999RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.21 - Statement of Administrator's proposals03/09/20042.21
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
AUDR - Auditor's report27/05/1999AUDR
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
AAMD - Amended Accounts30/12/2000AAMD
325 - Location of register of directors' interests in shares etc28/11/2004325
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
288a - Notice of appointment of directors or secretaries03/08/1997288a
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
1.4 - Notice of completion of voluntary arrang07/04/20001.4
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
3.10 - Administrative Receiver's report14/06/20023.10
AA - Annual Accounts27/11/2001AA
353 - Register of members10/01/2005353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Annual Return (Welsh language form)11/06/1995363CYM
363x - Annual Return30/12/2002363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
EEIG6 - Statement of name10/11/1999EEIG6
Early dissolution request15/04/2004L64.01
Notice of ceasing to act of Receiver16/09/1995405(2)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
3.10 - Administrative Receiver's report13/04/20033.10
Auditor's report25/01/2005AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of leave granted in relation to a disqualification order17/02/1995DO3
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES03 - Exempt from appointment of auditor25/02/2004RES03
2.23 - Notice of result of meeting of creditors14/03/20022.23
RESO4 - Increase in nominal capital08/06/2002RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
386 - Notice of passing of resolution removing an auditor27/12/1998386
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Memorandum and Articles - used in re-registration16/07/2004MAR
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)