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Company Name: WOODEN IT BE LOVELY

Company Type:

Non-Limited

Company Address:

WOODEN IT BE LOVELY
47 Peascod Street
WINDSOR
SL4 1DE


Date:

01/12/2009

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 IT BE LOVELY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice of closure of a place of business of an oversea company13/07/1997CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of Receiver's report07/09/20013.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Resolution to re-register - special resolution11/04/2004SRES02
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Confirmation of dissolution - special resolution12/03/2005SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Memorandum and Articles23/04/1998MA
Notice of dismissal of petition for administration order25/05/19932.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
169 - Return by a company purchasing its own21/11/1996169
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of Administration Order03/11/19962.6
Re-registration of a company from limited to unlimited21/11/1999CERT3
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Statement of name13/06/1993EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Other resolution14/06/2000RES13
Notice of discharge of Administration Order17/06/20062.19
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Register of Charges09/07/2002401
Application by an unlimited company to be re-registered as limited05/09/199951
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
RELREC - Official Receiver's release03/02/2003RELREC
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
652C - Withdrawal of application for striking off26/08/2000652C
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
L64.04 - Directions to defer dissolution21/06/1993L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
363s - Annual Return14/12/1997363s
Notice of intention to carry on business as an investment company15/01/2002266(1)
225 - Change of Accounting Referenc28/07/2005225
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice of discharge of administration order05/05/19942.4(scot)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
L64.01 - Early dissolution request10/02/2006L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
362 - Notice of place where an oversea branch register is kept23/11/1995362
Cancellation of alteration to the objects of a company16/10/20006
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Redemption of shares - written resolution24/10/1995WRES16
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
353 - Register of members21/11/2003353
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)