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Company Name: TIMBER TRADE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05905811

Company Address:

TIMBER TRADE PRODUCTS LIMITED
Lyndhurst 1 Cranmer St Long
Eaton
NOTTINGHAM
NG10 1NJ


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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TIMBER TRADE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Cancellation of alteration to the objects of a company08/06/19986
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Resolution to re-register17/12/2001RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of place where an oversea branch register is kept12/12/1996362
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of intention to carry on business as an investment company03/03/2002266(1)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Auditor's statement02/05/2001AUDS
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
363 - Annual Return29/05/1998363
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Return delivered for registration of a branch of an oversea company28/12/1994BR1
OCREREG - Order of Court for re-registration28/05/2000OCREREG
EEIG6 - Statement of name04/02/2005EEIG6
OC - Order of Court21/03/1998OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
EEIG1 - Statement of name10/02/2006EEIG1
Return of alteration in the charter19/02/1996692(1)(a)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
363a - Annual Return24/07/1994363a
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
RES02 - esolution to re-register09/03/2003RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
L64.01HC - Early dissolution request21/11/2002L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Statement of Administrator's proposals28/12/20032.21
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Exempt from appointment of auditor27/03/1999RES03
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
AUDR - Auditor's report19/06/1999AUDR
CERTNM - Change of name certificate28/11/2001CERTNM
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
EEIG1 - Statement of name02/01/1997EEIG1