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Company Name: WORLDMAN RETAIL LIMITED

Company Type:

Limited Company

Company No:

05262992

Company Address:

WORLDMAN RETAIL LIMITED
Unit 21 Boundary Business Court
92-94 Church Road
MITCHAM
CR4 3TD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WORLDMAN RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
2.7 - Administration Order14/10/20022.7
Vary share rights/names - ordinary resolution19/07/2001ORES12
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
363x - Annual Return08/01/2005363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Register of members30/10/1996353
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Resolution to re-register01/09/2003RES02
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
MA - Memorandum and Articles13/06/1998MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Exempt from appointment of auditor02/01/1997RES03
RES09 - Confirmation of dissolution31/01/1994RES09
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of striking-off action discontinued28/06/2005DISS40
AA - Annual Accounts27/08/1994AA
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Other resolution - special resolution14/05/2002SRES13
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
AAMD - Amended Accounts11/07/2005AAMD
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CLOSE - Scheme of Arrangement09/02/2000CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
AUDS - Auditor's statement03/03/2004AUDS
169 - Return by a company purchasing its own01/04/2004169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b