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Company Name: WOMBLEZOOM LIMITED

Company Type:

Limited Company

Company No:

05912719

Company Address:

WOMBLEZOOM LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

04/12/2009

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

Email Address:
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WOMBLEZOOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/07/2004405(1)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Declaration on application for registration24/02/200112
Notice of increase in nominal capital14/03/2005123
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of statement of administrator's proposals16/10/20032.7(scot)
Business address changed24/03/2005BUSADDCH
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of petition for administration order23/06/19992.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Auditor's statement30/04/2000AUDS
Annual Return (Welsh language form)14/01/1995363CYM
Auditor's statement08/08/2006AUDS
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
L64.01HC - Early dissolution request21/11/2004L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
NEWINC - New Incorporation documents11/11/1995NEWINC
RES10 - Allotment of securities12/11/2003RES10
BONA - Bona Vacantia disclaimer16/08/1998BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Other resolution - written resolution03/03/2005WRES13
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.70 - Declaration of Solvency14/06/19944.70
Notice of closure of a place of business of an oversea company25/02/2006CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Annual Return25/08/1994363b
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
NEWINC - New Incorporation documents09/08/2000NEWINC
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
PROSP - Prospectus15/02/1999PROSP
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Confirmation of dissolution - written resolution15/10/1997WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Written elective resolution26/11/2002(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
F14 - Notice of wind up22/07/2006F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Order of Court08/10/2000OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
353 - Register of members03/11/1994353
4.48 - Notice of constitution of liquidation committee30/05/20024.48
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Certificate that creditors have been paid in full19/03/19944.51
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ELRES - Elective resolution13/06/1996ELRES
Decrease in nominal capital - special resolution15/12/2002SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Increase in nominal capital29/07/1996RESO4
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Miscellaneous document01/12/2006MISC
169 - Return by a company purchasing its own21/05/2003169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
AUDR - Auditor's report29/04/1996AUDR
Particulars of a charge created by a company registered in Scotland23/03/2001410
123 - Notice of increase in nominal capital22/10/2005123
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
ELRES - Elective resolution19/11/2006ELRES
AUDR - Auditor's report31/01/1997AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Elective resolution27/04/2000ELRES
Notice of ceasing to act of Receiver16/11/2004405(2)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)