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Company Name: TIMBER WOLF PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03644663

Company Address:

TIMBER WOLF PRODUCTS LIMITED
43 Coniscliffe Road
DARLINGTON
DL3 7EH


Date:

26/11/2009

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 WOLF PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society20/05/1995CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
363s - Annual Return08/04/1996363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of striking-off action discontinued03/08/2005DISS40
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of appointment of Receiver26/04/2005405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
652C - Withdrawal of application for striking off26/08/2000652C
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of resignation of Liquidator07/07/19984.16(SC)
Other resolution11/12/2001RES13
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Statement of name16/05/2005EEIG1
Resolution to re-register - special resolution19/07/1996SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
288a - Notice of appointment of directors or secretaries17/01/2006288a
Vary share rights/names - written resolution17/11/2001WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
4.70 - Declaration of Solvency18/01/19974.70
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of place where an oversea branch register is kept12/12/1996362
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of appointment of Liquidator08/05/20014.9(SC)
Annual Accounts08/12/1998AA
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Return of alteration in the charter17/08/1998692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Annual Return15/10/2003363b