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Company Name: WORLD OF PROMOTION UK LTD

Company Type:

Limited Company

Company No:

SC297539

Company Address:

WORLD OF PROMOTION UK LTD
16 Hiltonbank Street
HAMILTON
ML3 6NH


Date:

09/11/2009

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 PROMOTION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
652C - Withdrawal of application for striking off09/05/1994652C
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
401 - Register of Charges28/12/2005401
Memorandum and Articles - used in re-registration12/11/2002MAR
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Application for striking off01/12/1995652A
Annual Return25/09/2000363s
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Resolution to re-register - written resolution31/10/1998WRES02
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Purchase own shares - written resolution02/07/1997WRES08
Notice of documents and particulars required to be filed21/07/2002EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
COCOMP - Order to wind up01/12/1994COCOMP
Abstract of receipt and payments in receivership25/06/20003.6
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
12 - Declaration on application for registration21/03/200512
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Application by a public company for re-registration as a private company12/05/200153
Register of members25/11/2004353