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Company Name: TIMBER WHARF MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03991654

Company Address:

TIMBER WHARF MANAGEMENT LIMITED
Whittington Hall
Whittington Road
WORCESTER
WR5 2ZX


Date:

01/12/2009

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 WHARF MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution10/02/2006SRES06
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of receiver's death20/03/19963.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of resignation of Liquidator28/01/19994.16(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES16 - Redemption of shares18/08/2001RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
RESO5 - Decrease in nominal capital22/05/2004RESO5
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Capital/bonus issue - written resolution05/01/1995WRES14
Annual Return28/06/2003363
RESO4 - Increase in nominal capital06/05/1996RESO4
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
353a - Register of members in non-legible form30/10/2002353a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
MISC - Miscellaneous document11/09/2002MISC
Court Order for notice of wind up27/11/1995CO4.2S
Notice of removal of Liquidator16/11/19954.11(SC)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of appointment of directors or secretaries07/11/2000288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Particulars of an issue of secured debentures in a series07/10/1999397a
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
3.4 - Certificate of constitution of creditors02/12/19963.4
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
363x - Annual Return22/02/2004363x
RELREC - Official Receiver's release12/11/2006RELREC
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of Receiver's report23/04/19963.5(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
BUSADDCH - Business address changed28/07/1999BUSADDCH
SRES15 - Change of Name Special Resolution13/02/2003SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
363x - Annual Return18/09/2002363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Register of members in non-legible form09/04/1998353a
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
F14 - Notice of wind up12/06/2001F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Order of Court (Section 425)05/08/1993OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
225 - Change of Accounting Referenc12/10/1996225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of passing of resolution removing an auditor15/04/2000386
325 - Location of register of directors' interests in shares etc06/03/2003325
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Prospectus30/01/1994PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Statement of rights attached to allotted shares12/09/2004128(1)
Order of Court for re-registration to private company17/06/1993OC-PRI
CERTNM - Change of name certificate04/11/1998CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Written elective resolution09/05/2005(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX