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Company Name: UK VENEER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03267923

Company Address:

UK VENEER SYSTEMS LIMITED
Unit 6A Harding Way
Somersham Road
ST IVES
PE27 3WR


Date:

28/11/2009

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

Email Address:
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UK VENEER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of dismissal of petition for administration order31/10/19972.3(scot)
EEIG2 - Statement of name11/12/2002EEIG2
NEWINC - New Incorporation documents03/08/1996NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RES03 - Exempt from appointment of auditor08/12/2000RES03
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
363 - Annual Return17/12/1995363
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
401 - Register of Charges09/09/2004401
MISC - Miscellaneous document07/04/1998MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
DISS40 - Notice of striking-off action disc26/12/2000DISS40
AUDR - Auditor's report05/08/2003AUDR
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
12 - Declaration on application for registration19/03/200312
VAL - Valuation Report10/07/2001VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
363x - Annual Return11/10/2002363x
Notice of disqualification of an individual26/10/1997DO1
363 - Annual Return30/05/1995363
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate of specific penalty11/11/1998SPECPEN
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Auditor's statement02/05/2001AUDS
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
12 - Declaration on application for registration10/09/199612
Notice of final meeting of creditors09/09/19974.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Reduction of issued capital - ordinary resolution28/02/2004ORES06
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Statement of name27/10/1995EEIG6
6 - Cancellation of alteration to the objects of a company29/10/19976
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Notice of disqualification of an individual20/08/1994DO1
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Resolution to re-register - written resolution11/05/2000WRES02
Statement of name16/05/2005EEIG1
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
RES08 - Purchase own shares19/01/2006RES08
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Application for striking off22/04/1997652A
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
RESO4 - Increase in nominal capital27/07/2002RESO4
Capital/bonus issue22/04/2006RES14
Instrument issued under Section 244(5)22/04/1998COAD
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
BONA - Bona Vacantia disclaimer16/03/1996BONA
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
L64.04 - Directions to defer dissolution17/02/1996L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410