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Company Name: WORLD OF LEATHER LONDON LTD

Company Type:

Limited Company

Company No:

05998701

Company Address:

WORLD OF LEATHER LONDON LTD
37 York Road
ILFORD
IG1 3AD


Date:

09/11/2009

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 OF LEATHER LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERTNM - Change of name certificate21/01/2000CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of disqualification order against a body corporate11/05/1993DO2
VAL - Valuation Report25/09/1995VAL
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Allotment of securities - extraordinary resolution11/01/2003ERES10
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
OCREREG - Order of Court for re-registration12/04/1999OCREREG
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Declaration on application by a joint stock company for registration as a public company29/05/2000685
AAMD - Amended Accounts13/03/2002AAMD
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
CERTNM - Change of name certificate01/07/1997CERTNM
BS - Balance sheet13/01/1998BS
EEIG6 - Statement of name22/06/2002EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
288a - Notice of appointment of directors or secretaries04/10/1994288a
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Reduction of issued capital - special resolution05/07/2004SRES06
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Redemption of shares - ordinary resolution03/01/2002ORES16
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of death of Voluntary Liquidator25/04/19944.44
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Resolution to re-register04/01/2003RES02
Valuation Report11/10/1993VAL
397a -05/08/1994397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Reduction of issued capital - written resolution26/12/2002WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of disqualification order against a body corporate03/05/1994DO2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
6 - Cancellation of alteration to the objects of a company08/11/19946
Application to the Court for cancellation of resolution for re-registration30/07/200654
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.19 - Notice of discharge of Administration Order06/06/20022.19
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Bona Vacantia disclaimer01/06/1996BONA
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice of dismissal of petition for administration order28/07/19952.3(scot)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Particulars of a charge created by a company registered in Scotland15/01/2006410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)