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Company Name: WORLD BACK OFFICE COMPANY LTD

Company Type:

Limited Company

Company No:

05777376

Company Address:

WORLD BACK OFFICE COMPANY LTD
1ST Floor
26 Fouberts Place
LONDON
W1F 7PP


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 BACK OFFICE COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Order of Court for re-registration to private company01/04/1998OC-PRI
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Allotment of securities13/10/1993RES10
Notice of final meeting of creditors09/09/19974.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Valuation Report27/08/2005VAL
BUSADDCH - Business address changed28/02/2002BUSADDCH
Resolution to re-register - special resolution08/05/2002SRES02
Notice of vacation of office by Liquidator11/01/19944.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Resolution to re-register18/10/1994RES02
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Annual Return02/12/1995363b
Notice of appointment of directors or secretaries21/04/2006288a
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
BS - Balance sheet21/04/1998BS
Annual Return16/07/1998363
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of appointment of Liquidator08/11/19934.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
288a - Notice of appointment of directors or secretaries03/10/2002288a
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
652C - Withdrawal of application for striking off10/07/1994652C
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
RES06 - Reduction of issued capital11/05/2006RES06
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
F14 - Notice of wind up02/04/2004F14
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Early dissolution request04/11/1996L64.01HC
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Other resolution - ordinary resolution15/03/1999ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Application by an unlimited company to be re-registered as limited10/09/199951
Notice of manager's particulars26/04/1996EEIG3
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
363s - Annual Return16/10/1997363s
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Abstract of receipt and payments in receivership17/11/19933.6
652C - Withdrawal of application for striking off15/08/2006652C
SRES13 - Other resolution - special resolution10/06/2001SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Elective resolution15/11/2002ELRES
169 - Return by a company purchasing its own21/02/2003169
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ