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Company Name: WORLD BILLBOARD SERVICE LTD

Company Type:

Limited Company

Company No:

05747816

Company Address:

WORLD BILLBOARD SERVICE LTD
10 Westbury Gardens
40 Surrey
BOURNEMOUTH
BH4 9BX


Date:

25/11/2009

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 BILLBOARD SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
363b - Annual Return23/08/1997363b
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
OC - Order of Court05/07/1993OC
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.20 - Statement of company's affairs04/02/20004.20
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Notice of Order to dispose of charged property27/07/19953.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Re-registration of a company from private to public11/10/2005CERT5
COCOMP - Order to wind up01/12/1994COCOMP
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
RES02 - esolution to re-register17/08/2000RES02
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
53 - Application by a public company for re-registration as a private company20/05/200053
Release of Official Receiver04/03/1997L64.07
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
2.7 - Administration Order19/01/19982.7
363b - Annual Return29/04/2003363b
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Capital/bonus issue - written resolution21/11/2001WRES14
AAMD - Amended Accounts14/02/1996AAMD
2.20 - Notice of variation of Administration Order28/04/19982.20
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Resolution to re-register - special resolution20/05/2000SRES02
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
OC - Order of Court25/06/1995OC
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
287 - Change in situation or address of Registered Office10/01/2006287
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
RES13 - Other resolution08/08/2003RES13
Notice of appointment of directors or secretaries21/10/2006288a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.70 - Declaration of Solvency07/06/20064.70
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Statement of Administrator's proposals16/12/19952.21
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
RES10 - Allotment of securities07/08/1999RES10
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244