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Company Name: WORLDMARK HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

SC200672

Company Address:

WORLDMARK HOLDINGS UK LIMITED
4 Redwood Crescent
Peel Park Campus
East Kilbride
GLASGOW
G74 5PA


Date:

02/12/2009

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 HOLDINGS UK LIMITED



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BUSADDCH - Business address changed22/05/1993BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
L64.07 - Release of Official Receiver15/02/1999L64.07
318 - Location of directors' service con19/03/2002318
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Administration Order08/01/19972.7
Re-registration of a company from private to public with a change of name01/03/2004CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Register of members in non-legible form26/05/1993353a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Memorandum and Articles20/10/1995MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Purchase own shares - ordinary resolution01/08/1996ORES08
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
2.6 - Notice of Administration Order27/03/19992.6
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Redemption of shares27/03/2005RES16
Written elective resolution27/02/1999(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
397a -29/05/2005397a
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Particulars of an issue of secured debentures in a series29/12/2004397a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684