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Company Name: TIMBER TECHNOLOGY & MACHINERY LIMITED

Company Type:

Limited Company

Company No:

05545680

Company Address:

TIMBER TECHNOLOGY & MACHINERY LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

28/11/2009

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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TIMBER TECHNOLOGY & MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/11/2005363x
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.18 - Notice of Order to deal with charged property21/08/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ELRES - Elective resolution22/11/2002ELRES
Report of meeting approving voluntary arrangement21/07/19991.1
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Instrument issued under Section 244(5)09/05/2003COAD
Notice of discharge of Administration Order31/01/19992.19
OC425 - Order of Court (Section 425)11/02/2005OC425
395 - Particulars of a mortgage or charge03/09/1996395
Purchase own shares - extraordinary resolution10/10/2005ERES08
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
OC138 - Order of Court (Section 138)13/11/2004OC138
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Vary share rights/names - special resolution20/12/1999SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
363s - Annual Return14/09/2006363s
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Notice of variation of Administration Order21/08/20022.20
RES12 - Vary share rights/names14/02/2006RES12
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Auditor's statement17/02/2005AUDS
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Return of alteration in the charter24/04/2004692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Abstract of receipt and payments in receivership08/01/19953.6
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Return delivered for registration of a branch of an oversea company29/11/1996BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Withdrawal of application for striking off13/10/2003652C
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
353 - Register of members18/04/1994353
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3