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Company Name: WORLDMAIL LIMITED

Company Type:

Limited Company

Company No:

SC246093

Company Address:

WORLDMAIL LIMITED
Block 130 Unit 4 Nasmyth Road
South Hillington Industrial
Estate
GLASGOW
G52 4RE


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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WORLDMAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
123 - Notice of increase in nominal capital14/09/1999123
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice to Official Receiver of winding-up order14/06/19954.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
RES08 - Purchase own shares15/02/1999RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
VAL - Valuation Report18/01/2001VAL
RES11 - Disapplication of pre-emption rights26/11/1993RES11
318 - Location of directors' service con28/09/1996318
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
2.2(scot) - Notice of administration order04/05/19982.2(scot)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.19 - Notice of discharge of Administration Order11/06/19932.19
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Annual Return16/10/2003363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.43 - Notice of final meeting of creditors13/06/20064.43
287 - Change in situation or address of Registered Office11/07/2003287
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
AUDS - Auditor's statement12/01/2004AUDS
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
3.4 - Certificate of constitution of creditors29/10/19943.4
4.43 - Notice of final meeting of creditors15/12/20004.43
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
OC425 - Order of Court (Section 425)26/09/1993OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of appointment of Liquidator30/03/20064.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
PROSP - Prospectus10/06/2005PROSP
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Vary share rights/names25/07/1998RES12
Notice of manager's particulars01/09/2000EEIG3