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Company Name: WORLDNET SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03122369

Company Address:

WORLDNET SYSTEMS LIMITED
C/O Michael Kay & Company
2 Water Court Water Street
BIRMINGHAM
B3 1HP


Date:

27/11/2009

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

Email Address:
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WORLDNET SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
AA - Annual Accounts14/06/2000AA
Application by a private company for re-registration as a public company10/06/200343(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Amended Accounts11/11/1996AAMD
Notice of winding up order12/07/19934.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of Order to deal with charged property22/06/19932.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Allotment of securities11/05/2000RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
RELREC - Official Receiver's release08/07/1994RELREC
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Application by an unlimited company to be re-registered as limited03/03/199451
Directions to defer dissolution28/11/2002L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Purchase own shares - written resolution30/05/1994WRES08
Statement of company's affairs10/02/19964.20
RESO5 - Decrease in nominal capital21/03/1997RESO5
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Financial assistance in shares acquisition09/09/1996RES07
AA - Annual Accounts17/07/1997AA
RES13 - Other resolution26/10/2006RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
401 - Register of Charges27/08/1995401
363x - Annual Return02/12/2001363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of resignation of Liquidator23/08/20064.16(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
AA - Annual Accounts06/11/1993AA
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of manager's particulars01/09/2000EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
L64.01HC - Early dissolution request03/04/1998L64.01HC