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Company Name: WORLDMASTER 2000 LIMITED

Company Type:

Limited Company

Company No:

03486911

Company Address:

WORLDMASTER 2000 LIMITED
843 Finchley Road
LONDON
NW11 8NA


Date:

26/11/2009

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

Email Address:
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WORLDMASTER 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
363b - Annual Return12/07/1996363b
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
362 - Notice of place where an oversea branch register is kept16/09/2004362
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of Administrative Receiver's death21/11/19943.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
AAMD - Amended Accounts02/03/1998AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
363s - Annual Return22/06/2004363s
DO1 - Notice of disqualification of an indi09/08/1997DO1
Particulars of a mortgage or charge22/06/2001395
Memorandum and Articles08/08/1997MA
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of passing of resolution removing an auditor13/04/2004386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
2.21 - Statement of Administrator's proposals22/11/19992.21
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Order to wind up23/02/2001COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Re-registration of a company from public to private with a change of name05/03/2003CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES02 - esolution to re-register04/03/2006RES02
397a -20/09/1993397a
Declaration on application for registration (Welsh language form).17/08/200412CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Purchase own shares - written resolution02/07/1997WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Other resolution16/02/2005RES13
RES14 - Capital/bonus issue30/03/2004RES14