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Company Name: WOODEN HILL UK LIMITED

Company Type:

Limited Company

Company No:

05152774

Company Address:

WOODEN HILL UK LIMITED
The Place
Bradgate Road
BEDFORD
MK40 3DE


Date:

29/11/2009

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 HILL UK 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 up (Members or Creditors)06/04/2005600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Annual Accounts17/09/1998AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
SA - Shares agreement10/09/2003SA
Return of alteration in the charter24/04/2004692(1)(a)
RES06 - Reduction of issued capital09/12/2006RES06
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
OC425 - Order of Court (Section 425)08/09/2004OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
EEIG2 - Statement of name05/11/1998EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Registration as Friendly Society23/06/2006CERTIPS
2.21 - Statement of Administrator's proposals17/04/19972.21
Statement of name15/03/2000EEIG1
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
PROSP - Prospectus13/11/1998PROSP
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
MA - Memorandum and Articles09/07/1996MA
OC - Order of Court09/02/2002OC
L64.01 - Early dissolution request08/03/1999L64.01
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Certificate of release of Liquidator12/08/20044.14(SC)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
169 - Return by a company purchasing its own04/09/2000169
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
1.1 - Report of meeting approving voluntary arran11/09/19961.1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
2.19 - Notice of discharge of Administration Order02/11/20022.19
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of result of meeting of creditors14/08/20052.8(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
OC425 - Order of Court (Section 425)15/07/2004OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Register of Charges28/02/2001401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Resolution to re-register - special resolution22/10/1997SRES02
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
EEIG1 - Statement of name21/11/2006EEIG1