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Company Name: POVALL WORTHINGTON LIMITED

Company Type:

Limited Company

Company No:

04095761

Company Address:

POVALL WORTHINGTON LIMITED
Unit 3
11 Thornton Hill
LONDON
SW19 4HU


Date:

05/12/2009

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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POVALL WORTHINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver29/09/1995L64.07HC
BS - Balance sheet28/06/1997BS
AUDS - Auditor's statement10/02/2000AUDS
RES10 - Allotment of securities08/11/2005RES10
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
287 - Change in situation or address of Registered Office21/03/1994287
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
123 - Notice of increase in nominal capital19/02/1996123
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
652A - Application for striking off22/09/1994652A
Valuation Report27/05/2002VAL
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
RELREC - Official Receiver's release03/05/1994RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
652C - Withdrawal of application for striking off11/09/2004652C
Certificate of removal of Voluntary Liquidator30/10/19954.38
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
RESO4 - Increase in nominal capital06/05/1996RESO4
AAMD - Amended Accounts10/01/1995AAMD
Certificate of specific penalty16/10/1999SPECPEN
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
4.20 - Statement of company's affairs19/08/19944.20
Liquidator's statement of receipts and payment05/05/20004.6(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Allotment of securities - extraordinary resolution28/09/1996ERES10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Purchase own shares - written resolution17/11/1998WRES08
Location of directors' service contracts27/02/2001318
Auditor's letter of resignation18/10/1993AUD
363a - Annual Return19/08/1993363a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Miscellaneous document28/08/2001MISC
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of administration order05/08/20012.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of Administrative Receiver's death20/02/20003.7
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
L64.07 - Release of Official Receiver21/12/2005L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of a variation or cessation of a disqualification order14/05/2003DO4
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Statement of name07/03/2000694(4)(a)
Statement of name30/12/1993EEIG2
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Purchase own shares - written resolution03/12/2002WRES08
169 - Return by a company purchasing its own27/10/2001169
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
AUDR - Auditor's report22/12/1999AUDR
Auditor's statement30/11/1993AUDS
Capital/bonus issue - ordinary resolution24/11/1993ORES14
RES02 - esolution to re-register04/07/1997RES02