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Company Name: WOODEN BOOKS LIMITED

Company Type:

Limited Company

Company No:

03194465

Company Address:

WOODEN BOOKS LIMITED
80 Guildhall Street
BURY ST. EDMUNDS
IP33 1QB


Date:

24/11/2009

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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WOODEN BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Notice of Administration Order12/02/20062.6
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Administration Order13/07/19952.7
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RES06 - Reduction of issued capital03/12/1997RES06
Directions to defer dissolution10/09/2006L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
288b - Notice of resignation of directors or secretaries19/10/2004288b
4.48 - Notice of constitution of liquidation committee17/07/20034.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
SRES13 - Other resolution - special resolution20/04/2003SRES13
Notice of wind up06/10/2000F14
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of administration order29/01/19962.2(scot)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
2.21 - Statement of Administrator's proposals21/02/19942.21
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of resignation of directors or secretaries24/08/2005288b
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of change of directors or secretaries or in their particulars04/12/1996288c
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
363b - Annual Return01/07/2000363b
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BUSADDCH - Business address changed26/04/1994BUSADDCH
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice of discharge of administration order22/11/19972.4(scot)
SRES13 - Other resolution - special resolution26/01/1999SRES13