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Company Name: WOODEN CONCEPTS

Company Type:

Non-Limited

Company Address:

WOODEN CONCEPTS
Upper Norton
Tedstone Wafre
BROMYARD
HR7 4PN


Date:

23/11/2009

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

Email Address:
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WOODEN CONCEPTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
PROSP - Prospectus13/10/1995PROSP
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
2.2(scot) - Notice of administration order25/03/19972.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
363s - Annual Return14/12/1997363s
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Annual Accounts29/11/2002AA
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Capital/bonus issue - written resolution07/07/1999WRES14
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Application by an unlimited company to be re-registered as limited04/07/200351
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
RES16 - Redemption of shares14/02/1997RES16
Certificate of release of Liquidator16/12/20054.14(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
6 - Cancellation of alteration to the objects of a company07/05/19976
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of appointment of Liquidator08/05/20014.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Re-registration of a company from unlimited to limited11/06/1996CERT1
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
363b - Annual Return10/04/2003363b
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Abstract of receipt and payments in receivership17/11/19933.6
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Statement of name28/06/2000694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Redemption of shares - written resolution24/05/1994WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
F14 - Notice of wind up10/10/2006F14
288a - Notice of appointment of directors or secretaries16/07/2000288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Other resolution - special resolution19/07/2001SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
53 - Application by a public company for re-registration as a private company04/04/199753
L64.04 - Directions to defer dissolution14/06/1994L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
OC425 - Order of Court (Section 425)30/06/1999OC425