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Company Name: POUNDWORLD RETAIL

Company Type:

Non-Limited

Company Address:

POUNDWORLD RETAIL
15 Broadway
ACCRINGTON
BB5 1ES


Date:

03/12/2009

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

POUNDWORLD RETAIL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order17/01/19962.20
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Certificate of specific penalty13/08/1994SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of change of directors or secretaries or in their particulars15/11/1999288c
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Early dissolution request18/06/2006L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
SA - Shares agreement28/12/1994SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Notice of appointment of directors or secretaries23/01/1998288a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Re-registration of a company from unlimited to limited10/08/1994CERT1
Redemption of shares - extraordinary resolution28/05/1997ERES16
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
AA - Annual Accounts23/05/2006AA
2.21 - Statement of Administrator's proposals26/08/19962.21
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Reduction of issued capital - ordinary resolution10/07/2005ORES06
RES12 - Vary share rights/names23/10/1993RES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Resolution to re-register - ordinary resolution25/05/1994ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
386 - Notice of passing of resolution removing an auditor19/04/1998386
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Statement of name31/01/1998EEIG2
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
RES08 - Purchase own shares15/06/2003RES08
Shares agreement12/08/2001SA
169 - Return by a company purchasing its own27/06/2005169
395 - Particulars of a mortgage or charge01/04/1995395
51 - Application by an unlimited company to be re-registered as limited30/09/200151
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Auditor's statement14/10/2003AUDS
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of place where an oversea branch register is kept22/10/1995362
3.10 - Administrative Receiver's report24/11/19953.10
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Annual Accounts01/07/2006AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Memorandum and Articles05/01/2002MA
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
MISC - Miscellaneous document29/10/1993MISC
Orders to rescind, defer or stay21/04/2004COLIQ
Vary share rights/names25/09/1999RES12
VAL - Valuation Report29/05/2004VAL
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of discharge of Administration Order24/02/20062.19
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Decrease in nominal capital - special resolution14/10/1996SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
694(4)(a) - Statement of name08/12/1999694(4)(a)
Order to wind up04/03/1995COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Court Order for notice of wind up19/07/2003CO4.2S
Return by an oversea company subject to branch registration19/11/1993BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b