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Company Name: WORLD AIRFREIGHT FORWARDERS LIMITED

Company Type:

Limited Company

Company No:

05691005

Company Address:

WORLD AIRFREIGHT FORWARDERS LIMITED
The Meridian 4 Copthall House
Station Square
COVENTRY
CV1 2FL


Date:

04/12/2009

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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WORLD AIRFREIGHT FORWARDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/05/20043.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Mortgage Register24/10/1995ZMORT REG
Declaration of Solvency18/08/20004.70
Application by an unlimited company to be re-registered as limited03/03/199451
Annual Return25/01/1994363b
363b - Annual Return26/02/1997363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
AAMD - Amended Accounts07/02/2005AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
RES06 - Reduction of issued capital08/02/2006RES06
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Resolution to re-register - special resolution19/08/2006SRES02
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Certificate of removal of Voluntary Liquidator12/01/20064.38
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Annual Return16/10/2003363s
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
MISC - Miscellaneous document30/12/1998MISC
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
RES09 - Confirmation of dissolution07/10/1998RES09
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
RES06 - Reduction of issued capital02/05/2006RES06
Change in situation or address of Registered Office16/01/2006287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Declaration of solvency28/08/20064.25(SC)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
BS - Balance sheet08/05/2005BS
Release of Official Receiver26/08/1994L64.07
694(4)(b) - Statement of name17/05/2006694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
405(1) - Notice of appointment of Receiver24/08/2005405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Increase in nominal capital - special resolution25/08/1996SRESO4
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
652C - Withdrawal of application for striking off20/05/1999652C
RESO4 - Increase in nominal capital14/04/2006RESO4
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Annual Return26/09/2001363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
OC - Order of Court21/10/1996OC
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
BUSADDCH - Business address changed15/06/2004BUSADDCH
Return by a company purchasing its own shares26/12/2003169
362 - Notice of place where an oversea branch register is kept03/04/2002362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
F14 - Notice of wind up31/08/1996F14
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Purchase own shares - written resolution03/12/2002WRES08
Reduction of issued capital - ordinary resolution18/10/2005ORES06
VAL - Valuation Report16/10/1995VAL
AA - Annual Accounts20/05/2000AA
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of Administrative Receiver's death01/05/20053.7
Statement of company's affairs12/01/19954.20