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Company Name: WORLDOFFER LIMITED

Company Type:

Limited Company

Company No:

02560908

Company Address:

WORLDOFFER LIMITED
Central House
124 High Street
Hampton Hill
HAMPTON
TW12 1NS


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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WORLDOFFER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration04/12/199854
Register of Charges12/10/2005401
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of variation of administration order15/05/19952.12(scot)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
RES02 - esolution to re-register03/03/1997RES02
SA - Shares agreement25/01/2005SA
L64.01HC - Early dissolution request10/09/1999L64.01HC
325 - Location of register of directors' interests in shares etc21/09/2000325
Annual Return02/12/1995363b
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
AAMD - Amended Accounts13/03/2002AAMD
Redemption of shares - special resolution06/03/1997SRES16
SRES13 - Other resolution - special resolution19/06/2006SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Statement of Administrator's proposals27/09/20032.21
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Annual Return26/02/1995363b
AAMD - Amended Accounts09/02/2002AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
123 - Notice of increase in nominal capital12/08/2006123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)