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Company Name: ONE WOOD WONDER LIMITED

Company Type:

Limited Company

Company No:

02927968

Company Address:

ONE WOOD WONDER LIMITED
Unit 15B Park Farm
Hundred Acre Lane
Wivelsfield Green
HAYWARDS HEATH
RH17 7RU


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on one wood wonder limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one wood wonder limited, please click on the link below:

ONE WOOD WONDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Reduction of issued capital - special resolution28/04/1993SRES06
CLOSE - Scheme of Arrangement20/10/1996CLOSE
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
CERTNM - Change of name certificate01/08/1995CERTNM
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
DISS40 - Notice of striking-off action disc14/02/2005DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
RES12 - Vary share rights/names12/01/2005RES12
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Annual Return02/12/1993363
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of intention to carry on business as an investment company15/01/2002266(1)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice of appointment of Liquidator17/04/20024.9(SC)
Notice of Administration Order14/07/19982.6
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of resignation of Liquidator05/11/20034.16(SC)
Declaration on application for registration01/10/199612
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
395 - Particulars of a mortgage or charge10/01/2000395
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Administration Order23/05/20022.7
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
MA - Memorandum and Articles03/03/1997MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Register of members23/05/1995353
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Balance sheet10/07/2006BS
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
AAMD - Amended Accounts10/01/1995AAMD
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
L64.01 - Early dissolution request11/11/1996L64.01
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
362 - Notice of place where an oversea branch register is kept19/05/1993362
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
MISC - Miscellaneous document30/03/2006MISC
Vary share rights/names - extraordinary resolution30/09/2002ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Auditor's statement02/05/2001AUDS
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
225 - Change of Accounting Referenc22/03/2003225
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Directions to defer dissolution19/04/1993L64.06
Statement of name30/08/1997EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
652C - Withdrawal of application for striking off09/03/1998652C
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Return by a company purchasing its own shares20/08/2004169
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
RELREC - Official Receiver's release24/04/1993RELREC
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
652C - Withdrawal of application for striking off26/09/2003652C
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
L64.01HC - Early dissolution request01/05/1996L64.01HC
386 - Notice of passing of resolution removing an auditor26/09/2005386
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)