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Company Name: ONE WORLD BOOK CO

Company Type:

Non-Limited

Company Address:

ONE WORLD BOOK CO
8 Rickett Street
LONDON
SW6 1RU


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on one world book co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one world book co, please click on the link below:

ONE WORLD BOOK CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
395 - Particulars of a mortgage or charge23/04/1997395
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
L64.06 - Directions to defer dissolution23/09/2006L64.06
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Particulars of a mortgage or charge12/04/1999395
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Redemption of shares - ordinary resolution07/06/2002ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of resignation of directors or secretaries22/11/2000288b
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
2.23 - Notice of result of meeting of creditors25/10/19932.23
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Purchase own shares10/09/1994RES08
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Memorandum and Articles04/04/1995MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
PROSP - Prospectus24/08/1999PROSP
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of death of Voluntary Liquidator22/11/19944.44
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of removal of Liquidator27/04/19954.11(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
288b - Notice of resignation of directors or secretaries28/06/2003288b
AUDR - Auditor's report07/09/2000AUDR
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.19 - Notice of discharge of Administration Order02/11/20022.19
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Certificate of constitution of creditors16/11/19943.4
4.70 - Declaration of Solvency07/06/20064.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
L64.01 - Early dissolution request03/04/2005L64.01
COCOMP - Order to wind up27/08/2002COCOMP
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Reduction of issued capital - special resolution28/04/1993SRES06
Register of members02/03/2000353
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
BONA - Bona Vacantia disclaimer13/07/1994BONA
Financial assistance in shares acquisition13/07/1999RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
363b - Annual Return02/06/1998363b
Business address changed06/11/1999BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
363b - Annual Return26/09/2006363b
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
L64.01HC - Early dissolution request19/08/2000L64.01HC
AUD - Auditor's letter of resignation03/04/1994AUD