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Company Name: WORLDMANOR LIMITED

Company Type:

Limited Company

Company No:

04980198

Company Address:

WORLDMANOR LIMITED
28 Links Way
NORTHWOOD
HA6 2XB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WORLDMANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Notice of completion of voluntary arrangement11/11/19931.4
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
MA - Memorandum and Articles06/08/2006MA
Other resolution12/03/1999RES13
Capital/bonus issue - special resolution06/01/2001SRES14
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Application by a private company for re-registration as a public company18/02/200343(3)
AUDS - Auditor's statement10/02/2000AUDS
L64.04 - Directions to defer dissolution01/11/1995L64.04
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of winding up order06/10/19964.2(SC)
AA - Annual Accounts25/10/1994AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Change of Name Special Resolution02/01/1997SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
AA - Annual Accounts17/10/2005AA
Valuation Report18/03/2002VAL
4.48 - Notice of constitution of liquidation committee06/04/20024.48
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
RESO5 - Decrease in nominal capital23/03/2004RESO5
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Miscellaneous document27/11/1997MISC
4.70 - Declaration of Solvency05/02/20024.70
Resolution to re-register - ordinary resolution10/04/2004ORES02
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
2.20 - Notice of variation of Administration Order19/05/20062.20
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Business address changed03/05/2000BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Order of Court for re-registration to private company21/07/1995OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
318 - Location of directors' service con24/08/2003318
353 - Register of members13/12/1996353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Release of Official Receiver14/03/2001L64.07
288a - Notice of appointment of directors or secretaries02/10/1994288a
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES08 - Purchase own shares13/03/1994RES08
2.23 - Notice of result of meeting of creditors19/05/20062.23
Release of Official Receiver22/02/1997L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
652C - Withdrawal of application for striking off04/10/2004652C
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173