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Company Name: WORLDNETWORKS LIMITED

Company Type:

Limited Company

Company No:

03614521

Company Address:

WORLDNETWORKS LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

28/11/2009

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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WORLDNETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
123 - Notice of increase in nominal capital20/05/1994123
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
405(1) - Notice of appointment of Receiver22/09/2003405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Particulars of a mortgage or charge05/06/1998395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
OC138 - Order of Court (Section 138)03/11/2004OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
RES14 - Capital/bonus issue06/09/2002RES14
Disapplication of pre-emption rights13/07/1994RES11
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
386 - Notice of passing of resolution removing an auditor29/03/1998386
Order of Court (Section 138)30/04/1994OC138
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Increase in nominal capital - written resolution20/09/1998WRESO4
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
EEIG1 - Statement of name19/12/1995EEIG1
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Application by a private company for re-registration as a public company11/10/199943(3)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Particulars of a mortgage or charge14/12/2004395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
RELREC - Official Receiver's release21/08/2000RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Certificate of release of Liquidator19/02/19974.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
3.8 - Notice of Order to dispose of charged property10/05/20013.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice of completion of voluntary arrangement19/12/19981.4(scot)
CERTNM - Change of name certificate14/02/2005CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Other resolution - ordinary resolution27/10/2006ORES13
Notice of Order to deal with charged property06/03/19992.18
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Auditor's statement18/04/2004AUDS
51 - Application by an unlimited company to be re-registered as limited18/09/200351
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Increase in nominal capital - special resolution30/08/2003SRESO4