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Company Name: WORLDMARK CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04050047

Company Address:

WORLDMARK CORPORATION LIMITED
314 Regents Park Road
LONDON
N3 2LT


Date:

30/11/2009

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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WORLDMARK CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/01/1995BR1
OC425 - Order of Court (Section 425)01/03/2004OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
AUD - Auditor's letter of resignation14/01/1995AUD
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
COAD - Instrument issued under Section 244(5)06/07/2006COAD
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of variation of Administration Order01/04/20022.20
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
12 - Declaration on application for registration30/11/199612
Elective resolution27/06/1997ELRES
AUD - Auditor's letter of resignation31/12/2001AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Early dissolution request23/02/2002L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of vacation of office by Liquidator27/08/19974.19(SC)
L64.01 - Early dissolution request04/06/1999L64.01
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
AAMD - Amended Accounts03/04/1994AAMD
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Statement of company's affairs10/02/19964.20
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
1.1 - Report of meeting approving voluntary arran18/12/19971.1
53 - Application by a public company for re-registration as a private company04/09/199553
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Order of Court for re-registration30/12/1998OCREREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of intention to carry on business as an investment company03/03/2001266(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of discharge of Administration Order11/03/19952.19
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Notice of change of directors or secretaries or in their particulars06/06/1993288c
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Auditor's statement14/10/2003AUDS
169 - Return by a company purchasing its own01/12/1994169
Prospectus31/07/1995PROSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Scheme of Arrangement22/02/2006CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Confirmation of dissolution20/04/1998RES09
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
51 - Application by an unlimited company to be re-registered as limited30/01/200251
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
225 - Change of Accounting Referenc20/02/1994225
53 - Application by a public company for re-registration as a private company07/09/199953
AUD - Auditor's letter of resignation18/08/2005AUD
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
288b - Notice of resignation of directors or secretaries21/04/1998288b
Order of Court - dissolution void02/06/2000OC-DV
Statement of name05/11/1997EEIG2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
RES08 - Purchase own shares08/09/2002RES08
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Change of Name Special Resolution13/12/1994SRES15
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)