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Company Name: LIMNOWIMBLEWORLD LIMITED

Company Type:

Limited Company

Company No:

03073967

Company Address:

LIMNOWIMBLEWORLD LIMITED
138 Pinner Road
HARROW
HA1 4JE


Date:

30/11/2009

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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LIMNOWIMBLEWORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
363 - Annual Return13/07/1993363
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
288a - Notice of appointment of directors or secretaries16/07/2000288a
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Change of name certificate16/09/1996CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
MA - Memorandum and Articles17/10/2004MA
51 - Application by an unlimited company to be re-registered as limited27/02/199451
363 - Annual Return10/06/2002363
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
PROSP - Prospectus04/05/2003PROSP
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
353 - Register of members26/07/1998353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Liquidator's statement of receipts and payments08/08/19994.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of result of meeting of creditors11/12/19942.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Increase in nominal capital - special resolution14/06/1996SRESO4
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Withdrawal of application for striking off25/11/2001652C
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Other resolution - ordinary resolution26/06/1993ORES13
Resolution to re-register - special resolution22/10/1998SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Orders to rescind, defer or stay20/11/1993COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of discharge of administration order11/09/19982.4(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
363 - Annual Return28/02/1999363
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Scheme of Arrangement16/11/2003CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of variation of administration order20/09/20042.12(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Administrative Receiver's report30/01/20063.10
PROSP - Prospectus29/07/2000PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Allotment of securities - written resolution02/02/2001WRES10
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Decrease in nominal capital - special resolution27/11/1996SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)