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Company Name: WOMBOURNE HARDWARE LIMITED

Company Type:

Limited Company

Company No:

04878562

Company Address:

WOMBOURNE HARDWARE LIMITED
16 Windmill Bank
Wombourne
WOLVERHAMPTON
WV5 9JD


Date:

02/12/2009

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 wombourne hardware limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wombourne hardware limited, please click on the link below:

WOMBOURNE HARDWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors08/10/20054.43
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
BS - Balance sheet16/09/2000BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
AA - Annual Accounts01/04/2001AA
2.20 - Notice of variation of Administration Order13/06/19982.20
Re-registration of a company from public to private23/04/1998CERT10
DISS40 - Notice of striking-off action disc03/01/1996DISS40
3.10 - Administrative Receiver's report12/05/19973.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Exempt from appointment of auditor02/03/2000RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of intention to carry on business as an investment company24/10/1997266(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Notice of closure of a branch of an oversea company09/04/2002695A(3)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
RES13 - Other resolution13/08/1999RES13
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SA - Shares agreement07/12/1996SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Redemption of shares - ordinary resolution24/10/1995ORES16
Annual Return16/05/1996363
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Directions to defer dissolution03/10/1995L64.06HC
Order of Court22/03/1998OC
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
SRES15 - Change of Name Special Resolution17/01/2000SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Re-registration of a company from public to private with a change of name14/10/1994CERT11
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Notice of petition for administration order08/05/19982.1(scot)
Notice of increase in nominal capital30/04/1999123
51 - Application by an unlimited company to be re-registered as limited30/01/200251
12 - Declaration on application for registration14/05/200012
Resolution to re-register - special resolution21/02/1994SRES02
353 - Register of members19/01/1994353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
363 - Annual Return21/01/2002363
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Declaration of Solvency29/08/20034.70
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
2.19 - Notice of discharge of Administration Order05/12/20062.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERTNM - Change of name certificate21/11/2000CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691