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Company Name: WORLD AWARDS LIMITED

Company Type:

Limited Company

Company No:

05455104

Company Address:

WORLD AWARDS LIMITED
12-16 Laystall Street
Clerkenwell
LONDON
EC1R 4PF


Date:

27/11/2009

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 AWARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
RES08 - Purchase own shares24/05/2000RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Early dissolution request24/04/2004L64.01HC
363s - Annual Return16/10/1997363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
2.21 - Statement of Administrator's proposals13/03/20052.21
RES02 - esolution to re-register18/08/1994RES02
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.20 - Notice of variation of Administration Order09/07/19992.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
1.1 - Report of meeting approving voluntary arran26/02/20051.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Notice to Official Receiver of winding-up order04/06/20024.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Reduction of issued capital - special resolution21/05/1999SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Decrease in nominal capital - special resolution13/11/1995SRESO5
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
VAL - Valuation Report15/11/1997VAL
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Return of final meeting in members' voluntary winding-up07/10/20034.71
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
RES02 - esolution to re-register25/09/2000RES02
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Registration as Friendly Society13/04/2006CERTIPS
325 - Location of register of directors' interests in shares etc01/07/1998325
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of Order to deal with charged property22/08/20042.18
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Certificate of specific penalty16/10/1999SPECPEN
Reduction of issued capital06/01/2004RES06
Annual Accounts17/09/1998AA
RES03 - Exempt from appointment of auditor11/02/1998RES03
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
EEIG1 - Statement of name19/07/1995EEIG1
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
BS - Balance sheet08/05/2005BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Return of alteration in the charter25/07/1997692(1)(a)
Notice of Administration Order28/04/20052.6
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
12 - Declaration on application for registration13/07/199512
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Instrument issued under Section 244(5)01/11/2005COAD
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
F14 - Notice of wind up28/12/2003F14
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Capital/bonus issue23/09/2004RES14
Auditor's statement28/08/2006AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Notice of increase in nominal capital25/05/2000123
Particulars of a charge created by a company registered in Scotland23/02/2002410
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Release of Official Receiver19/04/1994L64.07
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11