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Company Name: WORLDPACE LIMITED

Company Type:

Limited Company

Company No:

02975061

Company Address:

WORLDPACE LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

03/12/2009

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

Email Address:
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WORLDPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
L64.07 - Release of Official Receiver23/12/1996L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Declaration on application for registration24/02/200112
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
395 - Particulars of a mortgage or charge15/02/2004395
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of Administrative Receiver's death06/10/20013.7
OC425 - Order of Court (Section 425)21/02/1999OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
SA - Shares agreement10/08/2000SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Purchase own shares - extraordinary resolution28/01/2001ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
L64.06 - Directions to defer dissolution16/03/2005L64.06
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
6 - Cancellation of alteration to the objects of a company08/06/19936
SRES13 - Other resolution - special resolution24/01/2002SRES13
Reduction of issued capital - written resolution12/04/1999WRES06
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
AA - Annual Accounts01/04/2001AA
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of resignation of Liquidator04/11/20034.16(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of constitution of liquidation committee18/07/20064.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
363b - Annual Return17/08/2004363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
3.8 - Notice of Order to dispose of charged property16/08/19933.8
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
2.23 - Notice of result of meeting of creditors16/10/19972.23
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of Administrative Receiver's death28/01/20053.7
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Statement of company's affairs23/03/19984.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
COAD - Instrument issued under Section 244(5)30/06/1993COAD
2.21 - Statement of Administrator's proposals09/02/20002.21