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Company Name: WORLDPAGE LIMITED

Company Type:

Limited Company

Company No:

03971807

Company Address:

WORLDPAGE LIMITED
302-308 Preston Road
HARROW
HA3 0QP


Date:

01/12/2009

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

Email Address:
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WORLDPAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.7 - Administration Order01/02/19992.7
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
395 - Particulars of a mortgage or charge17/01/1996395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
405(1) - Notice of appointment of Receiver12/11/2001405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
MISC - Miscellaneous document10/09/2003MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
1.1 - Report of meeting approving voluntary arran10/04/19941.1
386 - Notice of passing of resolution removing an auditor03/12/1995386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of striking-off action suspended04/05/2001DISS6
Notice of resignation of Liquidator13/07/19944.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
395 - Particulars of a mortgage or charge15/07/1995395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
363x - Annual Return12/03/1995363x
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Shares agreement23/09/2003SA
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
363x - Annual Return11/10/2002363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of disqualification of an individual31/07/2005DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Decrease in nominal capital - written resolution05/07/1993WRESO5
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Certificate of release of Liquidator08/02/20054.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Statement of name27/04/1998694(4)(b)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5