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Company Name: SUPER WOOD PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

00363627

Company Address:

SUPER WOOD PRODUCTS LIMITED
9 Burscough St
ORMSKIRK
L39 2EG


Date:

22/11/2009

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

SUPER WOOD PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
363x - Annual Return24/01/1996363x
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice of completion of voluntary arrangement05/09/19961.4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
RES03 - Exempt from appointment of auditor03/03/1997RES03
New Incorporation documents21/09/1996NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
EEIG2 - Statement of name29/06/2003EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
OC425 - Order of Court (Section 425)01/10/1993OC425
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
395 - Particulars of a mortgage or charge17/01/1996395
RES06 - Reduction of issued capital21/09/2002RES06
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Resolution to re-register - ordinary resolution10/04/2004ORES02
Order of Court for re-registration to private company01/04/1998OC-PRI
Exempt from appointment of auditor - written resolution28/03/1999WRES03
RES12 - Vary share rights/names09/11/1999RES12
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Application to the Court for cancellation of resolution for re-registration23/12/200554
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Capital/bonus issue - written resolution21/03/1994WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Release of Official Receiver31/03/1997L64.07HC
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Application by a private company for re-registration as a public company15/03/200043(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
F14 - Notice of wind up01/02/2005F14
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
PROSP - Prospectus04/05/2003PROSP
WRES13 - Other resolution - written resolution10/04/1998WRES13
Return of final meeting in members' voluntary winding-up25/05/20064.71
363a - Annual Return22/08/1995363a
Register of Charges27/07/2000401
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of Receiver's report25/09/20013.5(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
NEWINC - New Incorporation documents09/08/2000NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
2.6 - Notice of Administration Order25/04/19932.6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
NEWINC - New Incorporation documents27/06/1997NEWINC