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Company Name: SCOTT WORLDWIDE CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05855223

Company Address:

SCOTT WORLDWIDE CONSULTANTS LTD
5 Park Rise Park Street
KIDDERMINSTER
DY11 6SY


Date:

28/11/2009

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

Email Address:
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SCOTT WORLDWIDE CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Official Receiver's release31/08/1994RELREC
225 - Change of Accounting Referenc20/09/1994225
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of appointment of Liquidator13/07/20014.9(SC)
L64.01 - Early dissolution request29/05/2002L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
RES14 - Capital/bonus issue14/07/2002RES14
Notice of statement of administrator's proposals28/06/20012.7(scot)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
First Directors and secretary and intended situation of Registered Office27/05/199410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
652C - Withdrawal of application for striking off23/03/1996652C
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Elective resolution27/06/1997ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Statement of name10/09/2001694(4)(b)
287 - Change in situation or address of Registered Office16/12/2003287
Declaration on application for registration (Welsh language form).01/12/199712CYM
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Order of Court (Section 138)03/07/1993OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Notice of variation of Administration Order17/03/20012.20
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Mortgage Register03/03/1997ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
F14 - Notice of wind up08/06/1996F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
363s - Annual Return05/07/1994363s
Annual Return24/12/1997363a
Other resolution - written resolution30/10/1994WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
123 - Notice of increase in nominal capital20/05/1994123
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Liquidator's statement of receipts and payments31/03/19944.68
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of constitution of liquidation committee18/07/20064.48
2.7 - Administration Order25/07/19982.7
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Written elective resolution25/10/2002(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
401 - Register of Charges23/11/1997401
397a -07/01/2005397a
RES12 - Vary share rights/names21/11/2004RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Shares agreement15/04/1995SA
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Early dissolution request09/08/2005L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
EEIG6 - Statement of name13/02/1999EEIG6
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Balance sheet28/08/2004BS
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
6 - Cancellation of alteration to the objects of a company18/09/19996
Auditor's report02/06/2000AUDR
AA - Annual Accounts16/04/1997AA
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Other resolution11/12/2001RES13
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
L64.06 - Directions to defer dissolution30/09/2003L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
BUSADDCH - Business address changed14/03/1995BUSADDCH