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Company Name: WORLDNET VENTURES LIMITED

Company Type:

Limited Company

Company No:

04058955

Company Address:

WORLDNET VENTURES LIMITED
20 The Drive
EDGWARE
HA8 8PT


Date:

24/11/2009

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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WORLDNET VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Directions to defer dissolution16/02/2001L64.04
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice of administration order18/03/20052.2(scot)
Administrative Receiver's report15/08/20023.10
2.7 - Administration Order03/02/20022.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
2.19 - Notice of discharge of Administration Order28/12/19962.19
225 - Change of Accounting Referenc02/10/1999225
1.1 - Report of meeting approving voluntary arran06/05/19981.1
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
OC - Order of Court19/01/1994OC
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
123 - Notice of increase in nominal capital22/10/2005123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
RES09 - Confirmation of dissolution07/01/2001RES09
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Statement of Administrator's proposals28/02/20062.21
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Redemption of shares02/10/2002RES16
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Application by an unlimited company to be re-registered as limited31/08/199751
123 - Notice of increase in nominal capital05/02/1997123
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ELRES - Elective resolution03/12/2001ELRES
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Declaration of solvency11/02/19974.25(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
BONA - Bona Vacantia disclaimer25/10/1994BONA
Allotment of securities - ordinary resolution26/06/2003ORES10
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.21 - Statement of Administrator's proposals12/11/19972.21
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of Administration Order28/11/19982.6
OC138 - Order of Court (Section 138)02/04/1999OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
RES16 - Redemption of shares21/04/2006RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of appointment of Receiver02/06/2003405(1)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
RES08 - Purchase own shares02/03/2004RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Notice of result of meeting of creditors14/06/19982.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
363x - Annual Return20/11/1997363x
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of closure of a place of business of an oversea company11/04/1996CENT8
RES08 - Purchase own shares12/07/2004RES08
OC138 - Order of Court (Section 138)17/02/2003OC138
AUDR - Auditor's report04/07/1999AUDR
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
652A - Application for striking off13/08/1993652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of receiver's death06/10/20063.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Allotment of securities - written resolution26/05/1997WRES10
Disapplication of pre-emption rights - written resolution23/04/1996WRES11