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Company Name: WORLDMARK MONEY EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

05389015

Company Address:

WORLDMARK MONEY EXCHANGE LIMITED
118 High Street
LONDON
SW17 0RR


Date:

04/12/2009

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 MONEY EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Order of Court for re-registration to private company09/01/2000OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Notice of variation of Administration Order26/12/19952.20
Memorandum and Articles12/02/1997MA
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
287 - Change in situation or address of Registered Office20/03/1998287
288b - Notice of resignation of directors or secretaries27/09/1999288b
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
225 - Change of Accounting Referenc21/04/1993225
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
New Incorporation documents09/10/1993NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of dismissal of petition for administration order25/08/19942.3(scot)
VAL - Valuation Report21/07/2002VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Vary share rights/names - written resolution01/02/2001WRES12
RES02 - esolution to re-register25/09/2000RES02
AAMD - Amended Accounts08/01/1998AAMD
PROSP - Prospectus10/06/2005PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
VAL - Valuation Report27/12/1999VAL
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.43 - Notice of final meeting of creditors29/03/20044.43
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Notice of order to deal with secured property07/05/19942.11(scot)
Declaration of Solvency18/03/20054.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
2.18 - Notice of Order to deal with charged property26/05/19992.18
Annual Return21/10/2004363
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
First Directors and secretary and intended situation of Registered Office26/05/199610
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of appointment of a Receiver by the Court05/11/19972(scot)