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Company Name: WANWOOD

Company Type:

Non-Limited

Company Address:

WANWOOD
Wanwood Hill
ALSTON
CA9 3BE


Date:

01/12/2009

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

Email Address:
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WANWOOD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents03/02/2001NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice of resignation of directors or secretaries02/07/1995288b
AA - Annual Accounts27/05/2006AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of resignation of Liquidator28/01/19994.16(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Resolution to re-register - written resolution16/06/2002WRES02
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of place where an oversea branch register is kept23/10/1993362
Official Receiver's release25/01/2002RELREC
123 - Notice of increase in nominal capital02/09/2005123
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
L64.06 - Directions to defer dissolution16/11/2002L64.06
Declaration of Solvency20/03/19954.70
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of discharge of administration order14/02/19942.4(scot)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Allotment of securities21/11/1993RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
VAL - Valuation Report24/02/2002VAL
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
COCOMP - Order to wind up03/07/1995COCOMP
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
RES03 - Exempt from appointment of auditor11/06/1993RES03
SRES13 - Other resolution - special resolution26/02/2000SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
652C - Withdrawal of application for striking off09/05/1994652C
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
3.4 - Certificate of constitution of creditors24/07/19973.4
Statement of rights attached to allotted shares11/04/1997128(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
363 - Annual Return29/09/1998363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
RES13 - Other resolution25/02/2004RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Vary share rights/names - extraordinary resolution12/10/2001ERES12
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
SA - Shares agreement13/01/2006SA
RESO4 - Increase in nominal capital23/12/2002RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
RES03 - Exempt from appointment of auditor25/08/2003RES03
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice of documents and particulars required to be filed14/07/2006EEIG4
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
SRES13 - Other resolution - special resolution27/02/1996SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
225 - Change of Accounting Referenc24/01/2003225
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
RES06 - Reduction of issued capital09/11/1993RES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Scheme of Arrangement17/03/2004CLOSE
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
363 - Annual Return19/10/2005363
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)