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Company Name: WORLD OF PINE LIMITED

Company Type:

Limited Company

Company No:

04360287

Company Address:

WORLD OF PINE LIMITED
161 Lancaster Road
ENFIELD
EN2 0JN


Date:

02/12/2009

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 PINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
51 - Application by an unlimited company to be re-registered as limited08/10/199851
COCOMP - Order to wind up03/12/1999COCOMP
AA - Annual Accounts03/12/2001AA
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Decrease in nominal capital31/01/2004RESO5
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Liquidator's statement of receipts and payments15/02/19954.68
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of result of meeting of creditors28/03/19952.8(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of result of meeting of creditors06/11/19982.23
RES12 - Vary share rights/names02/12/1996RES12
Vary share rights/names06/05/2006RES12
MA - Memorandum and Articles15/05/1993MA
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Declaration of Solvency18/07/20064.70
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of appointment of Liquidator22/08/20054.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
RES02 - esolution to re-register05/08/1997RES02
Early dissolution request27/07/1995L64.01HC
Vary share rights/names08/03/1999RES12
Particulars of a charge created by a company registered in Scotland11/11/2001410
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Cancellation of alteration to the objects of a company10/06/20056
397a -03/10/2001397a
Notice of result of meeting of creditors05/10/20042.8(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
BUSADDCH - Business address changed10/01/2000BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Annual Return24/06/2001363x
Notice of disqualification order against a body corporate16/02/1999DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Prospectus19/11/2005PROSP
Early dissolution request21/12/1999L64.01
Administrator's Abstract of receipts and payments19/05/19992.15
362 - Notice of place where an oversea branch register is kept11/08/1993362
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Administrator's abstract of receipts and payments21/04/19982.9(SC)
12 - Declaration on application for registration19/03/200312
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
318 - Location of directors' service con24/07/1995318
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
395 - Particulars of a mortgage or charge26/05/1999395
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
397a -17/09/2001397a
694(4)(b) - Statement of name19/01/2004694(4)(b)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
652C - Withdrawal of application for striking off09/05/1994652C
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
MISC - Miscellaneous document09/06/2003MISC
RES03 - Exempt from appointment of auditor21/08/2001RES03
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Annual Return17/07/2003363x
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of death of Liquidator18/06/20054.18(SC)
DO1 - Notice of disqualification of an indi21/08/1996DO1
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)