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Company Name: WOODEN HEART LIMITED

Company Type:

Limited Company

Company No:

02461215

Company Address:

WOODEN HEART LIMITED
41 Main Street
Kirkby Lonsdale
CARNFORTH
LA6 2AH


Date:

29/11/2009

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 HEART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report24/06/2005AUDR
Reduction of issued capital - special resolution15/08/1993SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.51 - Certificate that creditors have been paid in full20/09/19954.51
397a -02/01/2005397a
2.7 - Administration Order10/08/20062.7
Statement of name21/07/2005EEIG1
CLOSE - Scheme of Arrangement07/12/1994CLOSE
363b - Annual Return05/12/2004363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Directions to defer dissolution19/04/1993L64.06
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
353 - Register of members02/11/2002353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
L64.01 - Early dissolution request26/11/1994L64.01
2.23 - Notice of result of meeting of creditors02/12/19962.23
RESO4 - Increase in nominal capital23/02/2002RESO4
694(4)(b) - Statement of name13/12/1998694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.20 - Statement of company's affairs07/11/20064.20
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
RES12 - Vary share rights/names20/11/2000RES12
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Purchase own shares - special resolution24/12/1997SRES08
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
6 - Cancellation of alteration to the objects of a company05/07/19996
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
397a -26/04/1999397a