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Company Name: WOODEN HORSE

Company Type:

Non-Limited

Company Address:

WOODEN HORSE
9 Goodramgate
YORK
YO1 7LW


Date:

06/12/2009

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 HORSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up17/02/2000COCOMP
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
OC138 - Order of Court (Section 138)13/11/2004OC138
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Reduction of issued capital - special resolution25/05/2000SRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Register of members in non-legible form19/02/2006353a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of Order to dispose of charged property18/03/20033.8
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Certificate of specific penalty08/02/2000SPECPEN
Re-registration of a company from limited to unlimited05/03/1998CERT3
Other resolution - ordinary resolution31/10/1995ORES13
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
363x - Annual Return17/08/2001363x
Certificate of removal of Voluntary Liquidator02/05/20044.38
401 - Register of Charges22/12/2003401
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
652C - Withdrawal of application for striking off16/11/2002652C
RES02 - esolution to re-register28/11/2003RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
RESO5 - Decrease in nominal capital29/01/2000RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Certificate of removal of Voluntary Liquidator01/04/19944.38
694(4)(b) - Statement of name19/09/1993694(4)(b)
Auditor's letter of resignation26/06/1993AUD
Notice of disqualification of an individual24/01/2004DO1
652C - Withdrawal of application for striking off27/04/2000652C
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of Administration Order22/06/20002.6
RES12 - Vary share rights/names10/11/2005RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Release of Official Receiver27/08/1998L64.07HC
OC - Order of Court24/05/2001OC
Notice of change of directors or secretaries or in their particulars29/06/2004288c
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RES06 - Reduction of issued capital19/08/1993RES06
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
363s - Annual Return31/08/1999363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
1.4 - Notice of completion of voluntary arrang02/03/19991.4
363x - Annual Return18/08/1998363x
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Vary share rights/names - special resolution10/03/1999SRES12
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Confirmation of dissolution - written resolution25/02/2000WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Statement of name12/03/2005694(4)(b)