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Company Name: WORLDPATH LTD

Company Type:

Limited Company

Company No:

05492603

Company Address:

WORLDPATH LTD
Brentmead House
Britannia Road
LONDON
N12 9RU


Date:

30/11/2009

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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WORLDPATH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Liquidator's statement of receipts and payment20/10/20034.6(SC)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of receiver's death03/02/19963.3(scot)
ELRES - Elective resolution27/12/1999ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Exempt from appointment of auditor - written resolution06/05/1996WRES03
405(1) - Notice of appointment of Receiver31/01/1995405(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Order of Court for re-registration to private company01/09/2000OC-PRI
Other resolution28/11/2003RES13
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
353a - Register of members in non-legible form27/07/2006353a
NEWINC - New Incorporation documents05/02/2005NEWINC
362 - Notice of place where an oversea branch register is kept18/06/1998362
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of disqualification order against a body corporate22/07/2005DO2
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
BS - Balance sheet19/02/2002BS
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
397a -07/05/1998397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
EEIG1 - Statement of name22/12/2000EEIG1
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
AA - Annual Accounts06/11/1993AA
2.19 - Notice of discharge of Administration Order11/07/19952.19
Reduction of issued capital - special resolution02/08/1993SRES06
Declaration on application for registration05/01/199912
RES12 - Vary share rights/names12/01/2005RES12
2.19 - Notice of discharge of Administration Order15/10/20032.19
318 - Location of directors' service con21/03/2003318
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice of removal of Liquidator16/11/19954.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
652C - Withdrawal of application for striking off18/06/1993652C
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10