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Company Name: WORLD OF PHONE LIMITED

Company Type:

Limited Company

Company No:

04175968

Company Address:

WORLD OF PHONE LIMITED
Trafalgar House
Gronville Place
LONDON
NW7 3ST


Date:

04/12/2009

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 PHONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
287 - Change in situation or address of Registered Office23/10/2003287
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
AUD - Auditor's letter of resignation12/05/1997AUD
Allotment of securities - written resolution19/07/1993WRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
169 - Return by a company purchasing its own25/01/2000169
CERTNM - Change of name certificate24/03/1997CERTNM
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
RES09 - Confirmation of dissolution30/06/2003RES09
386 - Notice of passing of resolution removing an auditor17/07/1999386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.43 - Notice of final meeting of creditors15/12/20004.43
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Other resolution28/11/2003RES13
Register of members in non-legible form26/05/1993353a
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.20 - Statement of company's affairs12/06/19994.20
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
OC138 - Order of Court (Section 138)30/07/1993OC138
Administrative Receiver's report15/08/20023.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
652A - Application for striking off26/08/1999652A
652A - Application for striking off23/06/1999652A
Early dissolution request23/01/1998L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Instrument issued under Section 244(5)01/11/2005COAD
Notice of result of meeting of creditors08/01/19942.23
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
BONA - Bona Vacantia disclaimer16/03/2000BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363a - Annual Return22/08/1995363a
Notice of disqualification order against a body corporate09/08/2001DO2
Application by a public company for re-registration as a private company08/05/199353
Re-registration of a company from unlimited to PLC08/04/2001CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice of resignation of directors or secretaries24/08/2005288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
AUDR - Auditor's report08/10/1993AUDR
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Change of Name Special Resolution29/06/2002SRES15
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Re-registration of a company from unlimited to PLC31/12/2005CERT6
363b - Annual Return12/12/2000363b
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of striking-off action discontinued27/03/2006DISS40
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Bona Vacantia disclaimer29/10/1998BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Certificate that creditors have been paid in full16/07/19934.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
3.10 - Administrative Receiver's report28/02/20053.10
Notice of death of Liquidator04/06/19944.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
BUSADDCH - Business address changed08/08/2001BUSADDCH
PROSP - Prospectus04/11/2006PROSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Financial assistance in shares acquisition21/09/2005RES07
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
363s - Annual Return08/07/2005363s
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of Administrative Receiver's death12/01/20003.7
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of resignation of directors or secretaries08/02/2002288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
363a - Annual Return04/09/1998363a
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15