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Company Name: WORLD APPLIANCES LIMITED

Company Type:

Limited Company

Company No:

05194468

Company Address:

WORLD APPLIANCES LIMITED
106-108 Park Road
RUGBY
CV21 2QX


Date:

01/12/2009

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 APPLIANCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off12/08/2001652A
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Redemption of shares - special resolution07/07/2001SRES16
RES12 - Vary share rights/names19/04/2001RES12
New Incorporation documents20/04/2003NEWINC
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Statement of Administrator's proposals07/12/19932.21
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Location of register of directors' interests in shares etc14/03/1994325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
BONA - Bona Vacantia disclaimer22/06/2003BONA
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Annual Return (Welsh language form)20/04/2003363CYM
401 - Register of Charges26/12/1997401
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
363s - Annual Return23/03/2002363s
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
L64.04 - Directions to defer dissolution17/02/1996L64.04
Valuation Report24/07/2000VAL
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Purchase own shares - ordinary resolution11/03/2002ORES08
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
397a -02/01/2005397a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Re-registration of a company from private to public19/07/1996CERT5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.70 - Declaration of Solvency13/11/19974.70
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
363 - Annual Return15/01/2004363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
RES03 - Exempt from appointment of auditor22/09/2002RES03
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.20 - Notice of variation of Administration Order16/01/20062.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
EEIG1 - Statement of name23/02/1999EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
397a -20/09/1993397a
4.20 - Statement of company's affairs18/01/19984.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
2.6 - Notice of Administration Order13/08/19992.6
Liquidator's statement of receipts and payments28/01/20004.68
353 - Register of members26/07/1993353
2.23 - Notice of result of meeting of creditors13/07/19962.23
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Order of Court - dissolution void27/09/1998OC-DV
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Return by an oversea company that the company is being wound up18/05/2006703P(1)
123 - Notice of increase in nominal capital12/08/2006123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Allotment of securities08/01/1995RES10
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10