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Company Name: WIGAN TIMBER LIMITED

Company Type:

Limited Company

Company No:

03229726

Company Address:

WIGAN TIMBER LIMITED
Unit 21 Swan Meadow Industrial
Estate Swan Meadow Road
Wigan Pier
WIGAN
WN3 5BE


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on wigan timber limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wigan timber limited, please click on the link below:

WIGAN TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
694(4)(b) - Statement of name11/04/2000694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Abstract of receipt and payments in receivership08/05/19963.6
51 - Application by an unlimited company to be re-registered as limited28/07/199951
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Application by a public company for re-registration as a private company27/12/200153
SRES15 - Change of Name Special Resolution16/10/1994SRES15
F14 - Notice of wind up12/06/2001F14
AUDR - Auditor's report23/08/1994AUDR
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
363 - Annual Return30/06/2000363
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
RES03 - Exempt from appointment of auditor16/12/2004RES03
Reduction of issued capital04/11/2004RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
AUDR - Auditor's report04/06/2000AUDR
Re-registration of a company from private to public09/07/1996CERT5
3.4 - Certificate of constitution of creditors07/01/20023.4
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
EEIG1 - Statement of name09/11/2001EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Resolution to re-register - special resolution12/10/2001SRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Miscellaneous document12/02/1997MISC
NEWINC - New Incorporation documents19/04/1994NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
PROSP - Prospectus08/07/1994PROSP
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
2.6 - Notice of Administration Order05/08/20042.6
1.1 - Report of meeting approving voluntary arran27/03/19971.1
DO1 - Notice of disqualification of an indi23/01/1996DO1
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
AUDR - Auditor's report15/12/1998AUDR
652C - Withdrawal of application for striking off23/11/2000652C
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
OC425 - Order of Court (Section 425)14/12/1999OC425
Declaration on application by a joint stock company for registration as a public company22/06/1998685
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14