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Company Name: PAUL WOOD & SON

Company Type:

Non-Limited

Company Address:

PAUL WOOD & SON
40 Park Rd
BURNTWOOD
WS7 0EE


Date:

27/11/2009

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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PAUL WOOD & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company03/03/2001266(1)
Purchase own shares - ordinary resolution19/11/1993ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Written elective resolution27/06/2000(W)ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.70 - Declaration of Solvency24/05/19984.70
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ELRES - Elective resolution30/08/2004ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
L64.04 - Directions to defer dissolution30/12/1998L64.04
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
386 - Notice of passing of resolution removing an auditor31/10/2001386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Statement of name07/03/2001EEIG2
Notice of disqualification of an individual18/06/2000DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
225 - Change of Accounting Referenc18/02/2006225
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Registration as Friendly Society30/11/1995CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
L64.07 - Release of Official Receiver31/07/1995L64.07
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of final meeting of creditors27/03/20034.17(SC)
EEIG1 - Statement of name14/10/2000EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Amended Accounts15/02/2004AAMD
Application by an unlimited company to be re-registered as limited27/10/199651
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
362 - Notice of place where an oversea branch register is kept01/05/2004362
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
BS - Balance sheet20/07/1995BS
PROSP - Prospectus27/07/1997PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
353 - Register of members18/04/1994353
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
SA - Shares agreement10/12/2005SA
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
288a - Notice of appointment of directors or secretaries09/01/1996288a
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of final meeting of creditors24/05/19994.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Balance sheet25/02/2005BS
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Re-registration of a company from public to private15/03/2006CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of vacation of office by Liquidator14/04/19994.19(SC)
318 - Location of directors' service con30/12/2005318
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
L64.04 - Directions to defer dissolution17/02/1996L64.04
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Return by an oversea company subject to branch registration01/01/2002BR3
2.21 - Statement of Administrator's proposals16/04/20032.21
Written elective resolution09/05/2005(W)ELRES
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of appointment of Liquidator19/10/19954.9(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15