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Company Name: WORLDPANEL LIMITED

Company Type:

Limited Company

Company No:

03075503

Company Address:

WORLDPANEL LIMITED
Swiss Cottage
Acton Scott
CHURCH STRETTON
SY6 6QJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on worldpanel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on worldpanel limited, please click on the link below:

WORLDPANEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution17/08/1998WRES13
652C - Withdrawal of application for striking off23/11/2000652C
MISC - Miscellaneous document10/09/2003MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.51 - Certificate that creditors have been paid in full21/09/20024.51
RES06 - Reduction of issued capital15/03/2000RES06
EEIG6 - Statement of name05/10/1998EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Return of alteration in the charter03/10/1993692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of petition for administration order24/08/19952.1(scot)
Order of Court30/04/1996OC
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.70 - Declaration of Solvency07/06/20064.70
Vary share rights/names12/09/1994RES12
Annual Return18/10/1996363s
RES12 - Vary share rights/names23/10/1996RES12
Register of Charges01/05/2003401
Administrator's Abstract of receipts and payments03/09/20022.15
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Capital/bonus issue21/06/2004RES14
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
BS - Balance sheet19/11/1993BS
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of increase in nominal capital21/05/2004123
353 - Register of members21/11/2003353
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Location of directors' service contracts24/08/2001318
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of appointment of Liquidator15/06/19944.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
RES09 - Confirmation of dissolution07/01/2001RES09
363 - Annual Return10/07/1993363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
2.7 - Administration Order03/02/20022.7
DISS40 - Notice of striking-off action disc14/02/2005DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Annual Return (Welsh language form)08/03/2006363CYM