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Company Name: WORLD OF NATURAL STONE LIMITED

Company Type:

Limited Company

Company No:

03680367

Company Address:

WORLD OF NATURAL STONE LIMITED
Pkb
87 Church Street
CROWTHORNE
RG45 7AW


Date:

24/11/2009

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 NATURAL STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
353 - Register of members28/10/1996353
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
169 - Return by a company purchasing its own28/04/2003169
169 - Return by a company purchasing its own27/06/2005169
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Exempt from appointment of auditor - special resolution22/03/1996SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Resolution to re-register - written resolution26/03/2005WRES02
AUDS - Auditor's statement08/09/1995AUDS
318 - Location of directors' service con06/03/2005318
325 - Location of register of directors' interests in shares etc22/07/1995325
OC138 - Order of Court (Section 138)10/05/2006OC138
Certificate of removal of Voluntary Liquidator20/07/19994.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Notice of leave granted in relation to a disqualification order19/03/2004DO3
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Statement of name30/12/1993EEIG2
Increase in nominal capital - written resolution11/10/1998WRESO4
Statement of name08/03/2003EEIG6
287 - Change in situation or address of Registered Office16/12/2003287
RELREC - Official Receiver's release16/05/2004RELREC
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
3.4 - Certificate of constitution of creditors07/02/20043.4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
AUDS - Auditor's statement27/09/1994AUDS
Confirmation of dissolution - written resolution13/05/2001WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of ceasing to act of Receiver14/05/2003405(2)
Notice of increase in nominal capital25/12/1995123
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice of appointment of Liquidator30/04/20064.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Register of members in non-legible form21/03/1996353a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
L64.01 - Early dissolution request26/11/1994L64.01
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
DO1 - Notice of disqualification of an indi01/02/2006DO1
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
OC138 - Order of Court (Section 138)25/08/2006OC138
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
EEIG1 - Statement of name10/01/2000EEIG1
Memorandum and Articles25/03/1997MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
CERTNM - Change of name certificate01/07/1997CERTNM
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Resolution to re-register - extraordinary resolution26/02/1994ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of Order to deal with charged property22/08/20042.18
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Particulars of an issue of secured debentures in a series23/01/1996397a
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06