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Company Name: WORLDMARK CORPORATION ITALIA LIMITED

Company Type:

Limited Company

Company No:

05957389

Company Address:

WORLDMARK CORPORATION ITALIA LIMITED
1ST Floor
15-17 Grey Street
NEWCASTLE UPON TYNE
NE1 6EE


Date:

23/11/2009

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

Email Address:
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WORLDMARK CORPORATION ITALIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc28/05/1995225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
RES02 - esolution to re-register27/04/1994RES02
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Confirmation of dissolution - written resolution15/10/1997WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Redemption of shares - written resolution20/09/1996WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
EEIG6 - Statement of name01/04/2005EEIG6
Other resolution14/06/2000RES13
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
BONA - Bona Vacantia disclaimer25/10/1994BONA
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
COCOMP - Order to wind up25/07/1998COCOMP
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Redemption of shares - ordinary resolution07/06/2002ORES16
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Register of members04/04/2005353
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Vary share rights/names - ordinary resolution15/12/2005ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Declaration on application for registration11/10/199412
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
363 - Annual Return11/08/2001363
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Application by an unlimited company to be re-registered as limited31/08/199751
RES08 - Purchase own shares12/03/2000RES08
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Liquidator's statement of receipts and payments15/02/19954.68
BUSADDCH - Business address changed27/10/2004BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
VAL - Valuation Report20/05/1993VAL
Reduction of issued capital21/04/2001RES06
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
353a - Register of members in non-legible form16/09/1997353a
Vary share rights/names - written resolution13/08/2000WRES12
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Notice of wind up09/11/1996F14
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Purchase own shares - ordinary resolution01/06/2001ORES08
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
RES16 - Redemption of shares01/12/1999RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Prospectus20/01/1996PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
AUDS - Auditor's statement29/09/1993AUDS
4.48 - Notice of constitution of liquidation committee24/03/19984.48
123 - Notice of increase in nominal capital19/07/1996123
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3