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Company Name: POUNDWORLD RETAIL LIMITED

Company Type:

Limited Company

Company No:

02215564

Company Address:

POUNDWORLD RETAIL LIMITED
Oakwell 27 Oakwell Way
Birstall
BATLEY
WF17 9LU


Date:

23/11/2008

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 poundworld retail limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poundworld retail limited, please click on the link below:

POUNDWORLD RETAIL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of discharge of administration order31/07/19982.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
BUSADDCH - Business address changed14/07/1996BUSADDCH
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
318 - Location of directors' service con25/12/1999318
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Register of Charges04/06/1994401
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
2.6 - Notice of Administration Order10/07/19932.6
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
12 - Declaration on application for registration01/12/200012
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
53 - Application by a public company for re-registration as a private company01/08/200153
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
RESO5 - Decrease in nominal capital11/11/1998RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice of striking-off action discontinued01/07/2004DISS40
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Other resolution - special resolution12/11/1996SRES13
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Increase in nominal capital - written resolution09/05/2002WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Resolution to re-register - written resolution31/10/1998WRES02
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Order of Court24/12/2004OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
BONA - Bona Vacantia disclaimer07/03/1996BONA
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of discharge of Administration Order08/08/19932.19
RESO4 - Increase in nominal capital13/11/1993RESO4
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
652C - Withdrawal of application for striking off19/07/2005652C
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Confirmation of dissolution - written resolution23/09/2001WRES09
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
RES12 - Vary share rights/names03/11/2006RES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
AUD - Auditor's letter of resignation19/10/2006AUD
MA - Memorandum and Articles06/08/2006MA
Certificate of constitution of creditors26/12/19953.4
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of receiver's death04/11/19943.3(scot)
652C - Withdrawal of application for striking off03/06/1996652C
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Certificate that creditors have been paid in full15/08/19984.51
363s - Annual Return10/01/2001363s
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3