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Company Name: TRADITIONAL OAK AND TIMBER BUILDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04833494

Company Address:

TRADITIONAL OAK AND TIMBER BUILDING COMPANY LIMITED
Lower Chickens Farm Dorking
Road
Warnham
HORSHAM
RH12 3RY


Date:

30/11/2009

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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TRADITIONAL OAK AND TIMBER BUILDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Disapplication of pre-emption rights06/04/2001RES11
Statement of name27/10/1995EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Miscellaneous document21/11/1995MISC
Amended Accounts07/11/2004AAMD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.70 - Declaration of Solvency29/08/19994.70
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
RES14 - Capital/bonus issue05/07/2006RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of Order to dispose of charged property05/03/20003.8
325 - Location of register of directors' interests in shares etc22/11/1995325
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Notice of winding up order10/06/19964.2(SC)
Notice of Receiver's report22/11/20053.5(scot)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Register of members in non-legible form26/05/1993353a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
EEIG2 - Statement of name13/03/1997EEIG2
Resolution to re-register - written resolution04/03/2006WRES02
386 - Notice of passing of resolution removing an auditor27/12/1998386
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
401 - Register of Charges14/02/2001401
RES11 - Disapplication of pre-emption rights20/01/2004RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
AUDR - Auditor's report15/07/1999AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
397a -05/10/2002397a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
RES12 - Vary share rights/names30/12/2003RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
288b - Notice of resignation of directors or secretaries08/05/2004288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ELRES - Elective resolution16/10/1994ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
PROSP - Prospectus07/04/2001PROSP
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
363x - Annual Return25/07/1996363x
COAD - Instrument issued under Section 244(5)19/08/1998COAD
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Declaration of Solvency21/02/20024.70
Declaration on application for registration06/09/200312
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Financial assistance in shares acquisition09/09/1996RES07
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Re-registration of a company from public to private16/11/1997CERT10
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Application by a private company for re-registration as a public company23/05/200543(3)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
L64.07 - Release of Official Receiver31/07/1993L64.07
RES12 - Vary share rights/names13/10/2001RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM