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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:

25/11/2009

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 PROMOTION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off20/02/1995652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RES12 - Vary share rights/names12/01/2005RES12
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Capital/bonus issue - written resolution15/05/2003WRES14
Liquidator's statement of receipts and payments29/05/19964.68
395 - Particulars of a mortgage or charge29/03/1999395
CLOSE - Scheme of Arrangement09/02/2000CLOSE
F14 - Notice of wind up23/08/2006F14
EEIG2 - Statement of name18/09/2001EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of result of meeting of creditors21/04/20012.8(scot)
DO1 - Notice of disqualification of an indi26/10/1993DO1
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
401 - Register of Charges26/08/1994401
Exempt from appointment of auditor - special resolution04/10/2006SRES03
225 - Change of Accounting Referenc20/02/1994225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
3.10 - Administrative Receiver's report05/10/20043.10
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
RES14 - Capital/bonus issue05/08/2003RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
169 - Return by a company purchasing its own21/11/1996169
RES08 - Purchase own shares16/02/2002RES08
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
363s - Annual Return13/09/2006363s
Re-registration of a company from private to public with a change of name09/02/1995CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Mortgage Register03/03/1997ZMORT REG
DO1 - Notice of disqualification of an indi23/01/2000DO1
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Order of Court for re-registration31/10/1993OCREREG
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
RES07 - Financial assistance in shares acquisition03/08/1995RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a