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Company Name: WORLDOFFROAD.COM LIMITED

Company Type:

Limited Company

Company No:

03941146

Company Address:

WORLDOFFROAD.COM LIMITED
Blyth House Rendham Road
SAXMUNDHAM
IP17 1WA


Date:

02/12/2009

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

Email Address:
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WORLDOFFROAD.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
MISC - Miscellaneous document08/09/1995MISC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
COAD - Instrument issued under Section 244(5)06/11/2003COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of resignation of Liquidator08/09/19934.16(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
1.1 - Report of meeting approving voluntary arran05/02/19961.1
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
AUDR - Auditor's report29/04/1996AUDR
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Register of Charges10/04/2006401
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Annual Return02/10/2004363s
53 - Application by a public company for re-registration as a private company17/09/200653
Confirmation of dissolution - special resolution18/05/1993SRES09
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Bona Vacantia disclaimer15/07/1995BONA
2.18 - Notice of Order to deal with charged property26/05/20042.18
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
3.4 - Certificate of constitution of creditors25/01/19993.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Allotment of securities - ordinary resolution13/12/1998ORES10
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Early dissolution request23/01/1998L64.01HC
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
123 - Notice of increase in nominal capital20/05/1994123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of winding up order10/06/20004.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Declaration of Solvency20/03/19954.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Other resolution11/12/2001RES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
397a -17/04/2002397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Certificate of constitution of creditors16/10/19963.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
RES06 - Reduction of issued capital21/04/1998RES06
PROSP - Prospectus01/10/1995PROSP
Re-registration of a company from limited to unlimited15/11/2001CERT3
EEIG2 - Statement of name10/02/1995EEIG2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
OC425 - Order of Court (Section 425)17/11/1993OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of Order to dispose of charged property27/12/19943.8