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Company Name: WORLD OF NZ LTD

Company Type:

Limited Company

Company No:

04987279

Company Address:

WORLD OF NZ LTD
48A Dornton Road
LONDON
SW12 9NE


Date:

28/11/2009

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 NZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
NEWINC - New Incorporation documents02/04/2001NEWINC
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice of wind up24/04/1995F14
Liquidator's statement of receipts and payments08/08/19964.68
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Allotment of securities08/01/1995RES10
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Declaration of Solvency16/07/20054.70
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
386 - Notice of passing of resolution removing an auditor23/06/2005386
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Registration as Friendly Society14/05/2003CERTIPS
L64.06 - Directions to defer dissolution23/09/2006L64.06
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Location of register of directors' interests in shares etc30/10/1996325
SRES13 - Other resolution - special resolution20/06/1999SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Purchase own shares20/05/2000RES08
Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
363a - Annual Return21/05/2003363a
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
OC425 - Order of Court (Section 425)18/11/1998OC425
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
AA - Annual Accounts29/08/1993AA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
318 - Location of directors' service con18/08/2003318
Register of Charges06/04/2002401
Statement of company's affairs17/02/20054.20
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Miscellaneous document12/02/1997MISC
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
363b - Annual Return26/02/1997363b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Redemption of shares - ordinary resolution07/10/1997ORES16
Statement of rights attached to allotted shares11/04/1997128(1)
New Incorporation documents17/07/1996NEWINC
Confirmation of dissolution - special resolution06/12/1994SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
2.21 - Statement of Administrator's proposals31/07/20022.21
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
DO1 - Notice of disqualification of an indi16/10/1997DO1
SRES13 - Other resolution - special resolution13/07/2005SRES13
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
OCREREG - Order of Court for re-registration16/11/2005OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07