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Company Name: WORLDMARK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03952197

Company Address:

WORLDMARK PROPERTIES LIMITED
6 Beverley Court
Ruislip Road
NORTHOLT
UB5 6XJ


Date:

23/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
2.7 - Administration Order25/07/19982.7
395 - Particulars of a mortgage or charge24/06/1998395
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.48 - Notice of constitution of liquidation committee07/06/20044.48
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Resolution to re-register26/07/1999RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Increase in nominal capital01/11/1995RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
395 - Particulars of a mortgage or charge14/06/2005395
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES08 - Purchase own shares19/01/2006RES08
RES09 - Confirmation of dissolution18/08/2004RES09
Application by a limited company to be re-registered as unlimited10/06/200249(1)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Location of register of directors' interests in shares etc08/05/2001325
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
OC138 - Order of Court (Section 138)24/08/1996OC138
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
225 - Change of Accounting Referenc23/04/2001225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Reduction of issued capital - special resolution26/05/1994SRES06
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Re-registration of a company from public to private21/01/1997CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Administrative Receiver's report22/07/20003.10
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
AAMD - Amended Accounts07/02/2005AAMD
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
SA - Shares agreement18/08/1995SA
353 - Register of members20/05/2005353
RES12 - Vary share rights/names18/06/1996RES12
RES14 - Capital/bonus issue05/08/2003RES14
SRES08 - Purchase own shares - special resolution27/08/1996SRES08