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Company Name: WORLD OF NATURAL STONE AND PAVING LIMITED

Company Type:

Limited Company

Company No:

05651995

Company Address:

WORLD OF NATURAL STONE AND PAVING LIMITED
Seacourt Tower West Way
OXFORD
OX2 0FB


Date:

01/12/2009

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 NATURAL STONE AND PAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Vary share rights/names - extraordinary resolution12/10/2001ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
3.10 - Administrative Receiver's report24/11/19953.10
2.21 - Statement of Administrator's proposals17/04/19972.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
RES10 - Allotment of securities20/10/2001RES10
AAMD - Amended Accounts19/10/2002AAMD
Notice of a variation or cessation of a disqualification order24/11/1993DO4
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Return of alteration in the charter03/10/1993692(1)(a)
Notice of increase in nominal capital15/12/1994123
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
RES13 - Other resolution01/08/1998RES13
353a - Register of members in non-legible form26/06/2006353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
AA - Annual Accounts10/04/1998AA
Notice of place where an oversea branch register is kept18/11/1996362
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Valuation Report30/06/2003VAL
6 - Cancellation of alteration to the objects of a company15/10/19996
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
EEIG6 - Statement of name14/11/2005EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Decrease in nominal capital19/04/1995RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Particulars of a mortgage or charge04/09/1998395
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Increase in nominal capital14/01/2001RESO4
DO1 - Notice of disqualification of an indi08/10/2000DO1
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
123 - Notice of increase in nominal capital25/06/2000123
SRES13 - Other resolution - special resolution27/05/2006SRES13
Certificate of removal of Voluntary Liquidator20/07/19994.38
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
2.6 - Notice of Administration Order10/07/19932.6
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ