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Company Name: WORLD AVATION & BROKER LIMITED

Company Type:

Limited Company

Company No:

05541652

Company Address:

WORLD AVATION & BROKER LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WORLD AVATION & BROKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts26/12/2004AA
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
EEIG1 - Statement of name13/03/1995EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
2.19 - Notice of discharge of Administration Order25/11/20002.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
318 - Location of directors' service con28/12/2005318
L64.01 - Early dissolution request24/02/2001L64.01
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
652A - Application for striking off05/04/1997652A
325 - Location of register of directors' interests in shares etc17/09/2004325
6 - Cancellation of alteration to the objects of a company07/04/19976
Reduction of issued capital - special resolution08/09/1995SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
288a - Notice of appointment of directors or secretaries11/03/2003288a
Disapplication of pre-emption rights28/11/2001RES11
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
318 - Location of directors' service con13/08/2001318
2.7 - Administration Order10/09/20022.7
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Change of accounting reference date (Welsh form)31/07/2000225CYM
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
L64.04 - Directions to defer dissolution13/02/1994L64.04
RES08 - Purchase own shares10/02/1996RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
4.20 - Statement of company's affairs21/10/20024.20
363 - Annual Return14/02/1995363
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Resolution to re-register - special resolution08/05/2002SRES02
Notice of wind up03/04/2005F14
RES10 - Allotment of securities27/04/1998RES10
Change of Name Special Resolution13/12/1994SRES15
363a - Annual Return16/01/1999363a
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
L64.07 - Release of Official Receiver20/04/2005L64.07
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
169 - Return by a company purchasing its own12/09/1995169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
NEWINC - New Incorporation documents29/04/2001NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
123 - Notice of increase in nominal capital05/02/1997123
4.70 - Declaration of Solvency21/05/19994.70
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254