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Company Name: WOODEN HOUSE DESIGN & MEDIA LIMITED

Company Type:

Limited Company

Company No:

04695703

Company Address:

WOODEN HOUSE DESIGN & MEDIA LIMITED
147A High Street
WALTHAM CROSS
EN8 7AP


Date:

25/11/2009

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 HOUSE DESIGN & MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up24/09/20004.71
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Confirmation of dissolution - written resolution21/09/2004WRES09
SA - Shares agreement18/12/2000SA
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
VAL - Valuation Report18/01/2001VAL
RES02 - esolution to re-register11/09/2006RES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of Administrative Receiver's death15/03/19973.7
386 - Notice of passing of resolution removing an auditor17/07/2006386
RELREC - Official Receiver's release30/06/1993RELREC
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Annual Return05/08/2004363
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Certificate of release of Liquidator07/04/19974.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Memorandum and Articles23/04/1998MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of variation of administration order11/05/20062.12(scot)
RES12 - Vary share rights/names23/10/1993RES12
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT