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Company Name: WORLDMARK UK LIMITED

Company Type:

Limited Company

Company No:

sc200673

Company Address:

WORLDMARK UK LIMITED
Redwood Cr
GLASGOW
G74 5PA


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on worldmark uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on worldmark uk limited, please click on the link below:

WORLDMARK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Redemption of shares - special resolution24/12/2003SRES16
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Withdrawal of application for striking off25/11/2001652C
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
BS - Balance sheet09/07/1999BS
Vary share rights/names - ordinary resolution15/12/2005ORES12
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
288a - Notice of appointment of directors or secretaries30/12/2000288a
Return delivered for registration of a branch of an oversea company13/10/2004BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
652A - Application for striking off11/12/1994652A
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Abstract of receipt and payments in receivership13/12/20043.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
RES09 - Confirmation of dissolution27/02/2000RES09
Exempt from appointment of auditor06/01/2000RES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Scheme of Arrangement01/05/1993CLOSE
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Redemption of shares - written resolution24/10/1995WRES16
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Registration as Friendly Society02/03/2001CERTIPS
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Return by a company purchasing its own shares03/03/1997169
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of disqualification of an individual23/08/2004DO1
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Administrator's abstract of receipts and payments08/12/19982.9(SC)
RES02 - esolution to re-register03/03/1997RES02
COCOMP - Order to wind up03/12/1993COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)