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Company Name: WORLD OF HEDGES LIMITED

Company Type:

Limited Company

Company No:

05749212

Company Address:

WORLD OF HEDGES LIMITED
27 Green Acres Drive
Garstang
PRESTON
PR3 1RQ


Date:

02/12/2009

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 OF HEDGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee05/09/19944.48
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
363a - Annual Return25/09/1994363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Other resolution - written resolution03/04/1999WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Redemption of shares - written resolution07/07/2001WRES16
12 - Declaration on application for registration30/07/200412
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
405(1) - Notice of appointment of Receiver30/06/1994405(1)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
RELREC - Official Receiver's release11/05/2000RELREC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
RESO5 - Decrease in nominal capital28/07/2006RESO5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
325 - Location of register of directors' interests in shares etc29/04/2002325
353 - Register of members19/01/1994353
53 - Application by a public company for re-registration as a private company31/10/200653
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.6 - Notice of Administration Order25/04/19932.6
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of manager's particulars24/08/1993EEIG3
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Statement of rights attached to allotted shares14/08/1997128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
363x - Annual Return07/06/2002363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Redemption of shares - written resolution24/05/1994WRES16
OC138 - Order of Court (Section 138)31/07/2006OC138
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
L64.01HC - Early dissolution request02/07/1998L64.01HC
DISS40 - Notice of striking-off action disc31/03/1994DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Directions to defer dissolution21/08/1997L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Return by a company purchasing its own shares04/09/2004169
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
325 - Location of register of directors' interests in shares etc28/11/2004325
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Annual Return17/08/1998363b
Memorandum and Articles12/09/2004MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Directions to defer dissolution04/01/2001L64.04
6 - Cancellation of alteration to the objects of a company15/10/20066
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Application to the Court for cancellation of resolution for re-registration27/01/200154
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4