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Company Name: TIMBER TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03884551

Company Address:

TIMBER TECHNOLOGIES LIMITED
14/30 City Business Centre
Hyde Street
WINCHESTER
SO23 7TA


Date:

03/12/2009

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

Email Address:
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TIMBER TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report08/03/19993.10
Auditor's letter of resignation18/12/2004AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of order to deal with secured property19/11/20012.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
BS - Balance sheet30/09/2004BS
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
363a - Annual Return28/09/2003363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Redemption of shares09/03/2001RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Certificate of release of Liquidator14/10/20014.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
RESO4 - Increase in nominal capital27/07/2002RESO4
Application to the Court for cancellation of resolution for re-registration23/12/200354
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Re-registration of a company from public to private23/04/1998CERT10
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
AUDS - Auditor's statement29/04/1997AUDS
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of order to deal with secured property06/03/20042.11(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Allotment of securities16/03/1999RES10
RES09 - Confirmation of dissolution07/01/2001RES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of removal of Liquidator20/12/19954.11(SC)
401 - Register of Charges10/04/2003401