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Company Name: PINE WORLD SUPERSTORES LIMITED

Company Type:

Limited Company

Company No:

04715941

Company Address:

PINE WORLD SUPERSTORES LIMITED
Windover House
St Ann Street
SALISBURY
SP1 2DR


Date:

30/07/2010


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

PINE WORLD SUPERSTORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Resolution to re-register - ordinary resolution23/02/2005ORES02
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
288b - Notice of resignation of directors or secretaries13/10/2005288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
RES08 - Purchase own shares29/12/2003RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
EEIG1 - Statement of name19/07/1995EEIG1
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Decrease in nominal capital - written resolution24/01/2000WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
RES09 - Confirmation of dissolution27/04/1996RES09
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice of passing of resolution removing an auditor07/01/2005386
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
AAMD - Amended Accounts08/01/1998AAMD
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
363 - Annual Return28/08/2006363
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
401 - Register of Charges25/04/1998401
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
L64.06 - Directions to defer dissolution16/11/2002L64.06
Notice of discharge of Administration Order15/05/20032.19
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
123 - Notice of increase in nominal capital12/08/2006123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Release of Official Receiver11/12/1995L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Annual Return20/10/2002363x
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Prospectus26/09/2000PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.70 - Declaration of Solvency06/09/20004.70
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
2.7 - Administration Order03/01/19952.7
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Declaration of solvency11/02/19974.25(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
RES09 - Confirmation of dissolution07/01/2001RES09
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13