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Company Name: WOODEN DESIGN

Company Type:

Non-Limited

Company Address:

WOODEN DESIGN
6 Hexham Court
Sacriston
DURHAM
DH7 6XQ


Date:

30/11/2009

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 DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Application to the Court for cancellation of resolution for re-registration27/01/200154
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SA - Shares agreement10/09/2003SA
DO1 - Notice of disqualification of an indi09/08/1997DO1
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Certificate of constitution of creditors10/04/19973.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
53 - Application by a public company for re-registration as a private company11/04/199853
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Business address changed24/07/1996BUSADDCH
RES08 - Purchase own shares08/11/1995RES08
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
RES10 - Allotment of securities20/02/2004RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Auditor's letter of resignation25/06/1999AUD
353a - Register of members in non-legible form20/02/2000353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
L64.07 - Release of Official Receiver01/10/1996L64.07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
EEIG6 - Statement of name30/11/1998EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
L64.01 - Early dissolution request19/04/2006L64.01
Report of meeting approving voluntary arrangement07/01/20011.1
Withdrawal of application for striking off20/09/1994652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
SA - Shares agreement10/12/2005SA
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
3.7 - Notice of Administrative Receiver's death17/01/19943.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Vary share rights/names13/09/2005RES12
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
NEWINC - New Incorporation documents29/04/2001NEWINC
VAL - Valuation Report01/11/2005VAL
Purchase own shares - extraordinary resolution15/03/2006ERES08
3.7 - Notice of Administrative Receiver's death28/07/20063.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of variation of administration order31/10/20022.12(scot)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of Administration Order15/04/20032.6
Statement of name02/12/1995694(4)(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Vary share rights/names - ordinary resolution25/08/2006ORES12
Reduction of issued capital09/06/2000RES06
RES02 - esolution to re-register04/02/1997RES02
RES10 - Allotment of securities23/09/2003RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
3.10 - Administrative Receiver's report24/11/19953.10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
MISC - Miscellaneous document30/07/1994MISC
Re-registration of a company from private to public with a change of name09/02/1995CERT7
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)