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Company Name: TIMBER WAREHOUSE LIMITED

Company Type:

Limited Company

Company No:

04629378

Company Address:

TIMBER WAREHOUSE LIMITED
Unit 8 Westlands Business Centre
Winterstoke Road
WESTON-SUPER-MARE
BS24 9AB


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on timber warehouse limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on timber warehouse limited, please click on the link below:

TIMBER WAREHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
RES13 - Other resolution21/03/1997RES13
OC - Order of Court07/01/1995OC
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Statement of name11/08/1997EEIG6
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
3.8 - Notice of Order to dispose of charged property16/11/19943.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
RES14 - Capital/bonus issue24/05/2006RES14
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of a variation or cessation of a disqualification order08/07/1999DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
RES03 - Exempt from appointment of auditor24/04/1994RES03
Scheme of Arrangement01/12/2005CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Re-registration of a company from public to private21/01/1997CERT10
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
PROSP - Prospectus13/04/1998PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Auditor's letter of resignation16/05/1999AUD
CERTNM - Change of name certificate02/10/2004CERTNM
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Vary share rights/names24/07/2000RES12
AUD - Auditor's letter of resignation25/10/2005AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
363b - Annual Return08/10/1998363b
SA - Shares agreement28/12/1994SA
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Resolution to re-register - written resolution23/08/2001WRES02
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Re-registration of a company from public to private21/06/1993CERT10
Notice of place where an oversea branch register is kept05/01/1994362
Notice of disqualification of an individual07/12/1998DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
652A - Application for striking off26/08/1999652A
Annual Return15/01/1996363s
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Re-registration of a company from private to public with a change of name26/08/1995CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Prospectus03/08/2004PROSP
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Particulars of an issue of secured debentures in a series19/02/2003397a
318 - Location of directors' service con18/08/2003318
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Other resolution - ordinary resolution09/04/1998ORES13
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Statement of name19/03/2006EEIG1
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
363s - Annual Return26/12/1996363s
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Re-registration of a company from limited to unlimited17/11/2003CERT3
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT