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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:

26/11/2009

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
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
SRES15 - Change of Name Special Resolution03/10/2001SRES15
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
BONA - Bona Vacantia disclaimer04/04/1998BONA
Statement of name12/08/1995EEIG1
DISS40 - Notice of striking-off action disc24/03/2005DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
F14 - Notice of wind up23/08/2006F14
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Registration as Friendly Society26/12/2003CERTIPS
Administrator's Abstract of receipts and payments22/11/20032.15
Vary share rights/names - ordinary resolution20/04/1996ORES12
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Liquidator's statement of receipts and payment18/10/20054.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Re-registration of a company from limited to unlimited20/12/1993CERT3
AAMD - Amended Accounts06/11/1994AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Certificate of constitution of creditors23/11/19973.4
AUDR - Auditor's report01/07/1995AUDR
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
New Incorporation documents17/07/1996NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of Receiver's report10/06/20013.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
1.4 - Notice of completion of voluntary arrang01/02/20041.4
363b - Annual Return04/06/2003363b
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of a variation or cessation of a disqualification order15/10/1993DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
AUD - Auditor's letter of resignation07/12/1999AUD
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Declaration on application by a joint stock company for registration as a public company03/06/2005685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07