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Company Name: WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED

Company Type:

Limited Company

Company No:

01682593

Company Address:

WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED
Linley Lodge Industrial Estate
Westgate
Aldridge
WALSALL
WS9 8WZ


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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WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request16/01/1999L64.01
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of change of directors or secretaries or in their particulars29/06/2004288c
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
363s - Annual Return23/06/2001363s
362 - Notice of place where an oversea branch register is kept24/06/1994362
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Resolution to re-register - special resolution21/02/1994SRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Bona Vacantia disclaimer24/02/1994BONA
169 - Return by a company purchasing its own24/11/2000169
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Administrator's abstract of receipts and payments05/05/20062.9(SC)
4.43 - Notice of final meeting of creditors30/03/20004.43
Statement of name12/08/1995EEIG1
363x - Annual Return06/05/2006363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Capital/bonus issue - written resolution10/05/2003WRES14
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
363x - Annual Return03/12/2006363x
AA - Annual Accounts01/04/2001AA
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of Receiver's report15/06/19933.5(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
RESO5 - Decrease in nominal capital23/03/2004RESO5
363a - Annual Return03/02/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
363 - Annual Return06/09/2004363
Statement of Administrator's proposals07/12/19932.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
RES02 - esolution to re-register19/11/2004RES02
Valuation Report11/10/1993VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Purchase own shares - extraordinary resolution13/02/1996ERES08
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Declaration of solvency19/09/20004.25(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Application by a public company for re-registration as a private company22/12/200553
Registration as Friendly Society13/04/2006CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Official Receiver's release19/11/1997RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
New Incorporation documents10/02/2005NEWINC
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
RES06 - Reduction of issued capital11/05/2006RES06
RES13 - Other resolution08/08/2003RES13