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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:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WORLD OF PINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
MISC - Miscellaneous document30/03/2006MISC
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
287 - Change in situation or address of Registered Office05/05/2000287
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
AUDS - Auditor's statement17/04/2003AUDS
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Notice of discharge of administration order03/11/20002.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
RES13 - Other resolution26/10/2006RES13
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of final meeting of creditors12/02/20064.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of Administrative Receiver's death28/01/20053.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Return of alteration in the charter12/02/2000692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
RES10 - Allotment of securities07/08/1999RES10
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
MISC - Miscellaneous document11/09/2002MISC
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Declaration on application by a joint stock company for registration as a public company22/03/1999685
COCOMP - Order to wind up15/01/1999COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
363s - Annual Return16/10/1997363s
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
RES14 - Capital/bonus issue25/11/2005RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
RELREC - Official Receiver's release28/10/2004RELREC
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.6 - Notice of Administration Order03/02/19942.6
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES13 - Other resolution20/07/2006RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of closure of a place of business of an oversea company01/12/1995CENT8
RELREC - Official Receiver's release26/08/2004RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Notice of appointment of Receiver09/07/1994405(1)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
OC425 - Order of Court (Section 425)11/02/2005OC425
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
2.7 - Administration Order09/05/20042.7
AUDR - Auditor's report05/08/1993AUDR
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of Administration Order28/02/19982.6
2.6 - Notice of Administration Order11/06/20012.6
PROSP - Prospectus04/12/1996PROSP
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Resolution to re-register18/10/1994RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Particulars for the registration of a charge to secure a series of debentures26/01/2004413