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Company Name: WOODEN POTATOES LIMITED

Company Type:

Limited Company

Company No:

SC210801

Company Address:

WOODEN POTATOES LIMITED
Wester Wooden
KELSO
TD5 8LQ


Date:

22/11/2009

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 POTATOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
2.7 - Administration Order19/02/19992.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of administration order24/02/19982.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
2.7 - Administration Order26/08/20002.7
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
NEWINC - New Incorporation documents15/04/1995NEWINC
Orders to rescind, defer or stay04/09/2001COLIQ
Application to the Court for cancellation of resolution for re-registration02/05/200054
Annual Return (Welsh language form)14/12/2004363CYM
RES16 - Redemption of shares14/02/1997RES16
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.7 - Administration Order08/09/19972.7
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
2.6 - Notice of Administration Order27/04/19942.6
363a - Annual Return28/01/2004363a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
SRES13 - Other resolution - special resolution29/03/1999SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
SA - Shares agreement12/01/2002SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
2.21 - Statement of Administrator's proposals07/11/20042.21
Increase in nominal capital - written resolution28/06/1998WRESO4
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.70 - Declaration of Solvency29/12/19974.70
53 - Application by a public company for re-registration as a private company10/04/199653
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
363x - Annual Return22/04/1999363x
2.18 - Notice of Order to deal with charged property28/11/19952.18
Other resolution19/08/2003RES13
Valuation Report06/04/2002VAL
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
123 - Notice of increase in nominal capital05/02/1997123
401 - Register of Charges02/07/1998401
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
6 - Cancellation of alteration to the objects of a company07/05/20066
PROSP - Prospectus13/04/1998PROSP
4.51 - Certificate that creditors have been paid in full17/03/20014.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
RES06 - Reduction of issued capital09/11/1993RES06
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
SRES13 - Other resolution - special resolution20/04/2003SRES13
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
652A - Application for striking off12/11/1993652A
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
694(4)(b) - Statement of name17/05/2006694(4)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1