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Company Name: VERWOOD PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04490503

Company Address:

VERWOOD PRODUCTS LIMITED
54 White Lion Road
AMERSHAM
HP7 9JJ


Date:

29/11/2009

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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VERWOOD PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution07/11/1995SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.51 - Certificate that creditors have been paid in full08/09/20044.51
WRES13 - Other resolution - written resolution30/10/2000WRES13
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.18 - Notice of Order to deal with charged property05/09/20042.18
287 - Change in situation or address of Registered Office01/09/2005287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
353 - Register of members06/10/1998353
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
3.10 - Administrative Receiver's report05/10/20043.10
Declaration on application for registration06/09/200312
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Vary share rights/names - ordinary resolution26/10/2003ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Early dissolution request23/08/1997L64.01
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
51 - Application by an unlimited company to be re-registered as limited21/03/199851
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Re-registration of a company from unlimited to PLC01/10/1993CERT6
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
363b - Annual Return29/01/1995363b
Elective resolution15/11/2002ELRES
RES09 - Confirmation of dissolution07/10/1998RES09
Administrative Receiver's report22/02/19983.10
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Statement of name01/09/1996EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Exempt from appointment of auditor10/06/1994RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Certificate that creditors have been paid in full03/08/20044.51
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Other resolution - ordinary resolution31/08/1999ORES13
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Written elective resolution28/01/1994(W)ELRES
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
OC138 - Order of Court (Section 138)22/11/2003OC138
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
401 - Register of Charges12/12/2002401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Certificate that creditors have been paid in full16/07/19934.51
3.7 - Notice of Administrative Receiver's death30/05/20033.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Re-registration of a company from unlimited to limited14/03/2001CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
MISC - Miscellaneous document11/09/2002MISC
12 - Declaration on application for registration25/08/200012
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of result of meeting of creditors09/06/20032.23
L64.01 - Early dissolution request03/04/2005L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Register of Charges04/06/1994401
Capital/bonus issue - special resolution16/04/2004SRES14