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Company Name: WORCESTER GROUP PLC

Company Type:

Public Limited Company

Company No:

00735487

Company Address:

WORCESTER GROUP PLC
Cotswold Way
Warndon
WORCESTER
WR4 9SW


Date:

27/11/2009

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

Email Address:
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WORCESTER GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Register of members in non-legible form26/05/1993353a
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Order of Court (Section 425)07/03/1999OC425
4.20 - Statement of company's affairs18/05/19984.20
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Redemption of shares19/05/1998RES16
Allotment of securities20/09/2000RES10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Order of Court22/03/1998OC
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Application for striking off08/06/2001652A
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Vary share rights/names - written resolution12/11/1996WRES12
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
F14 - Notice of wind up20/12/1999F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
RES02 - esolution to re-register27/08/1994RES02
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
RES16 - Redemption of shares11/09/1999RES16
3.4 - Certificate of constitution of creditors06/09/20013.4
RESO4 - Increase in nominal capital14/04/2006RESO4
L64.04 - Directions to defer dissolution30/05/1996L64.04
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
OCREREG - Order of Court for re-registration17/06/2006OCREREG
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
SRES13 - Other resolution - special resolution20/04/2003SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
RES16 - Redemption of shares15/01/2002RES16
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of Order to dispose of charged property08/05/19933.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of discharge of administration order07/09/20022.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
RES07 - Financial assistance in shares acquisition29/12/2000RES07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
AA - Annual Accounts20/12/2002AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
EEIG6 - Statement of name10/05/1998EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
4.43 - Notice of final meeting of creditors17/04/19934.43