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Company Name: WOLFENDEN CONCRETE LIMITED

Company Type:

Limited Company

Company No:

04561299

Company Address:

WOLFENDEN CONCRETE LIMITED
Eden Works
Colne Road
Kelbrook
BARNOLDSWICK
BB18 6SY


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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WOLFENDEN CONCRETE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/04/2001AUDR
Particulars of a mortgage or charge10/08/2000395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
395 - Particulars of a mortgage or charge16/11/1994395
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
RELREC - Official Receiver's release28/10/2004RELREC
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Decrease in nominal capital - special resolution31/12/2000SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
RES09 - Confirmation of dissolution16/07/1995RES09
Redemption of shares - special resolution07/07/2001SRES16
Order of Court for re-registration to private company12/09/2001OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ELRES - Elective resolution28/07/1993ELRES
Court Order for notice of wind up29/11/2002CO4.2S
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Reduction of issued capital20/02/1996RES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Confirmation of dissolution11/07/2002RES09
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Return of alteration in the charter23/04/2002692(1)(a)
Notice of variation of Administration Order17/03/20012.20
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
RES03 - Exempt from appointment of auditor21/08/2001RES03
Application by a private company for re-registration as a public company08/01/199943(3)
RES13 - Other resolution21/02/2006RES13
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
169 - Return by a company purchasing its own01/04/2004169
Notice of wind up03/04/2005F14
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
AAMD - Amended Accounts09/07/2006AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
WRES13 - Other resolution - written resolution03/03/2005WRES13