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Company Name: WORLD OF PLEASURE LIMITED

Company Type:

Limited Company

Company No:

04516194

Company Address:

WORLD OF PLEASURE LIMITED
Coed Lank Farmhouse
Broad Oak
HEREFORD
HR2 8QY


Date:

08/11/2009

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 PLEASURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order31/12/19972.19
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Increase in nominal capital - special resolution14/06/1996SRESO4
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
MA - Memorandum and Articles14/03/2004MA
Other resolution28/11/2003RES13
AA - Annual Accounts25/10/1994AA
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
2.7 - Administration Order08/08/20032.7
51 - Application by an unlimited company to be re-registered as limited07/01/200051
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
RES16 - Redemption of shares31/12/2002RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
AUDR - Auditor's report01/06/2004AUDR
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
363b - Annual Return26/02/1997363b
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
694(4)(a) - Statement of name25/01/2004694(4)(a)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Confirmation of dissolution04/07/2001RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
SA - Shares agreement23/03/2004SA
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Re-registration of a company from limited to unlimited05/03/1998CERT3
Return by a company purchasing its own shares31/07/1994169
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of administration order17/06/19982.2(scot)
ELRES - Elective resolution22/11/2002ELRES
AAMD - Amended Accounts28/02/2005AAMD
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Declaration on application for registration (Welsh language form).17/08/200412CYM
Shares agreement06/06/1995SA
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
F14 - Notice of wind up07/11/1998F14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
L64.01 - Early dissolution request24/02/2001L64.01
DO1 - Notice of disqualification of an indi20/07/1996DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Prospectus31/07/1995PROSP
Notice of removal of Liquidator16/11/19954.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
AUDR - Auditor's report16/12/1997AUDR
Notice of discharge of Administration Order24/02/20062.19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Withdrawal of application for striking off28/01/2004652C
123 - Notice of increase in nominal capital10/10/2004123
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
L64.01 - Early dissolution request01/08/2000L64.01
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35