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Company Name: WORLD OF PLEASURE ZOEB LIMITED

Company Type:

Limited Company

Company No:

05917574

Company Address:

WORLD OF PLEASURE ZOEB LIMITED
8 Carne Court
LLANTWIT MAJOR
CF61 2LQ


Date:

23/11/2009

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 ZOEB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
694(4)(b) - Statement of name13/12/1998694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Vary share rights/names - extraordinary resolution30/09/2002ERES12
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
363s - Annual Return23/04/2001363s
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
401 - Register of Charges22/04/2001401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of documents and particulars required to be filed21/07/2002EEIG4
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Declaration on application by a joint stock company for registration as a public company29/05/2000685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
123 - Notice of increase in nominal capital31/10/1999123
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.19 - Notice of discharge of Administration Order15/06/19932.19
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
1.1 - Report of meeting approving voluntary arran11/10/19951.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Capital/bonus issue24/07/2003RES14
Application to the Court for cancellation of resolution for re-registration04/12/199854
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Certificate of specific penalty11/11/1998SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Redemption of shares - extraordinary resolution22/08/2005ERES16
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
RESO4 - Increase in nominal capital27/07/2002RESO4
Statement of name08/10/2000694(4)(a)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Elective resolution22/03/2005ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
L64.01 - Early dissolution request24/08/1994L64.01
AA - Annual Accounts17/06/2000AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Resolution to re-register26/07/1999RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of discharge of Administration Order14/01/20002.19
386 - Notice of passing of resolution removing an auditor14/10/1993386
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Application for striking off18/09/1998652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
652A - Application for striking off01/07/2003652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)