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Company Name: WORLD OF MATHS LIMITED

Company Type:

Limited Company

Company No:

04447140

Company Address:

WORLD OF MATHS LIMITED
33 Lipscombe Close
NEWBURY
RG14 5JW


Date:

08/11/2009

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 OF MATHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Redemption of shares - ordinary resolution22/09/2006ORES16
2.23 - Notice of result of meeting of creditors30/10/19972.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
363a - Annual Return10/08/2001363a
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Declaration on application for registration (Welsh language form).18/06/199712CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
MISC - Miscellaneous document24/11/1995MISC
Notice of change of directors or secretaries or in their particulars29/06/2004288c
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of final meeting of creditors14/08/19954.43
Notice of result of meeting of creditors30/04/20012.23
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Reduction of issued capital - written resolution20/07/1996WRES06
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
2.23 - Notice of result of meeting of creditors13/09/20062.23
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
652A - Application for striking off13/08/1993652A
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Order of Court for re-registration to private company29/07/2005OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Directions to defer dissolution14/12/1995L64.06
MISC - Miscellaneous document14/06/1999MISC
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
PROSP - Prospectus08/07/1994PROSP
Notice of removal of Liquidator23/01/19974.11(SC)
EEIG6 - Statement of name17/02/2001EEIG6
Notice of final meeting of creditors24/05/19994.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
BS - Balance sheet22/01/2001BS
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
2.7 - Administration Order05/07/19982.7
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Statement of name11/01/2001EEIG1
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
SA - Shares agreement11/02/2005SA
AUDS - Auditor's statement08/09/1995AUDS
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of Receiver's report10/07/19943.5(scot)
ELRES - Elective resolution16/10/1994ELRES
225 - Change of Accounting Referenc11/03/2002225
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Allotment of securities - ordinary resolution13/12/1998ORES10
225 - Change of Accounting Referenc14/07/2002225
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
2.20 - Notice of variation of Administration Order07/02/19962.20
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
362 - Notice of place where an oversea branch register is kept10/04/1996362
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
L64.04 - Directions to defer dissolution17/02/2002L64.04
Redemption of shares - written resolution06/04/1996WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Notice of administration order29/01/19962.2(scot)
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SA - Shares agreement12/11/2005SA
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
2.20 - Notice of variation of Administration Order24/05/20042.20
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Location of register of directors' interests in shares etc02/02/2002325
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
Statement of company's affairs04/02/19994.20
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2.20 - Notice of variation of Administration Order13/06/19982.20
Location of directors' service contracts23/11/2002318
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c