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Company Name: WORLD OF PINE UK LIMITED

Company Type:

Limited Company

Company No:

SC247534

Company Address:

WORLD OF PINE UK LIMITED
87 Leith Walk
EDINBURGH
EH6 8LX


Date:

27/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Notice of completion of voluntary arrangement23/01/20051.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of administration order16/10/19982.2(scot)
Other resolution - special resolution09/09/2003SRES13
Notice of place where an oversea branch register is kept03/05/1993362
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES06 - Reduction of issued capital21/04/1998RES06
Return by an oversea company subject to branch registration19/11/2006BR3
COAD - Instrument issued under Section 244(5)11/08/1995COAD
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
DISS40 - Notice of striking-off action disc24/06/2003DISS40
DO1 - Notice of disqualification of an indi15/02/1996DO1
Application by an unlimited company to be re-registered as limited06/12/199651
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Annual Return21/10/2004363
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
RES06 - Reduction of issued capital02/09/1996RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
363x - Annual Return12/04/1997363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
225 - Change of Accounting Referenc21/04/1993225
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
RES09 - Confirmation of dissolution27/02/2005RES09
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
363x - Annual Return24/05/1996363x
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of result of meeting of creditors02/06/19932.23
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice to Official Receiver of winding-up order26/07/19954.13
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of passing of resolution removing an auditor27/11/1995386
Instrument issued under Section 244(5)20/12/1996COAD
363b - Annual Return17/11/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Business address changed16/06/1998BUSADDCH
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Auditor's statement04/01/1998AUDS
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Redemption of shares - written resolution20/09/1996WRES16
Notice of winding up order12/07/19934.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
363b - Annual Return04/06/2003363b
Notice of disqualification order against a body corporate22/04/2000DO2
L64.01 - Early dissolution request03/04/2005L64.01
Certificate of removal of Voluntary Liquidator10/08/19964.38
Bona Vacantia disclaimer21/03/2001BONA
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Allotment of securities - written resolution18/08/2004WRES10
Notice of appointment of directors or secretaries06/01/1998288a
Notice of appointment of directors or secretaries25/11/2006288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of discharge of administration order03/11/20002.4(scot)
Miscellaneous document06/04/2006MISC
Amended Accounts01/08/1995AAMD
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b