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Company Name: WORLDPAY LIMITED

Company Type:

Limited Company

Company No:

03424752

Company Address:

WORLDPAY LIMITED
Worldpay Centre
The Science Park Units -
Milton Road
CAMBRIDGE
CB4 0WE


Date:

05/12/2009

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

Email Address:
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WORLDPAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/06/1999652C
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Change of accounting reference date (Welsh form)10/11/2002225CYM
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Notice of result of meeting of creditors10/05/19972.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice of variation of Administration Order18/04/20032.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Other resolution - written resolution03/03/2005WRES13
Declaration on application for registration30/11/199512
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of removal of Liquidator16/02/20024.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
AA - Annual Accounts05/05/2005AA
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Application by a public company for re-registration as a private company08/05/199353
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Instrument issued under Section 244(5)04/10/1997COAD
386 - Notice of passing of resolution removing an auditor05/05/1996386
Allotment of securities - ordinary resolution18/10/1994ORES10
First Directors and secretary and intended situation of Registered Office27/08/199310
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
694(4)(b) - Statement of name18/06/1998694(4)(b)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Directions to defer dissolution28/01/1998L64.06HC
Reduction of issued capital - written resolution20/07/1996WRES06
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
RES14 - Capital/bonus issue16/03/1997RES14
Change in situation or address of Registered Office06/06/2002287
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Official Receiver's release04/04/1999RELREC
Redemption of shares - written resolution15/07/1995WRES16
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Release of Official Receiver29/09/1995L64.07HC
RELREC - Official Receiver's release30/06/1993RELREC
RESO5 - Decrease in nominal capital18/01/2003RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
397a -05/10/2002397a
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Application by a public company for re-registration as a private company28/09/200453
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
4.43 - Notice of final meeting of creditors27/04/20044.43
RES13 - Other resolution06/12/2001RES13
Valuation Report30/06/2003VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of disqualification order against a body corporate30/07/2005DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of Order to dispose of charged property05/03/20003.8
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
AA - Annual Accounts16/10/1994AA
Purchase own shares - ordinary resolution16/03/2000ORES08
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of striking-off action suspended15/01/2002DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)