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Company Name: SMALLL WOOD LTD

Company Type:

Non-Limited

Company Address:

SMALLL WOOD LTD
46 Station Rd
CHERTSEY
KT16 8BE


Date:

02/12/2009

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 smalll wood ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smalll wood ltd, please click on the link below:

SMALLL WOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date27/02/2006225
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRES13 - Other resolution - written resolution30/10/2000WRES13
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Directions to defer dissolution20/04/2004L64.04
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
RESO5 - Decrease in nominal capital01/07/2000RESO5
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
RES14 - Capital/bonus issue05/08/2003RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
OC138 - Order of Court (Section 138)12/04/1994OC138
BUSADDCH - Business address changed14/12/1995BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
287 - Change in situation or address of Registered Office19/04/1994287
318 - Location of directors' service con21/03/2003318
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Decrease in nominal capital - special resolution04/02/1995SRESO5
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Increase in nominal capital - special resolution24/12/2002SRESO4
3.10 - Administrative Receiver's report28/11/19963.10
363x - Annual Return04/03/2005363x
AUD - Auditor's letter of resignation31/12/2001AUD
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
3.7 - Notice of Administrative Receiver's death17/01/19943.7
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
386 - Notice of passing of resolution removing an auditor19/04/1998386
397a -07/05/1998397a
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
BS - Balance sheet02/02/1998BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
NEWINC - New Incorporation documents13/10/2000NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02