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Company Name: WORLDPHARM LIMITED

Company Type:

Limited Company

Company No:

05147510

Company Address:

WORLDPHARM LIMITED
22 Homeway Road
LEICESTER
LE5 5RG


Date:

22/11/2009

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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WORLDPHARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/10/2000EEIG2
OC138 - Order of Court (Section 138)31/07/2006OC138
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Confirmation of dissolution22/04/2001RES09
2.18 - Notice of Order to deal with charged property31/03/20032.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
RES03 - Exempt from appointment of auditor21/04/1995RES03
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of order to deal with secured property26/04/20062.11(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Re-registration of a company from unlimited to limited14/03/2001CERT1
Notice of dismissal of petition for administration order31/10/19972.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
MA - Memorandum and Articles09/07/1996MA
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Register of members in non-legible form29/12/2002353a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Vary share rights/names - special resolution19/11/2006SRES12
2.2(scot) - Notice of administration order04/08/20012.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
123 - Notice of increase in nominal capital12/07/1995123
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
386 - Notice of passing of resolution removing an auditor26/06/1999386
ELRES - Elective resolution13/06/1996ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
288a - Notice of appointment of directors or secretaries03/10/2002288a
53 - Application by a public company for re-registration as a private company07/09/199953
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Order of Court06/01/1995OC
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
AUDR - Auditor's report31/01/1997AUDR
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of striking-off action discontinued27/04/1998DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
287 - Change in situation or address of Registered Office05/05/2000287
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
397a -20/09/1993397a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Business address changed18/08/1994BUSADDCH
397a -30/08/1998397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Re-registration of a company from limited to unlimited03/05/2006CERT3
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
SRES13 - Other resolution - special resolution09/02/1998SRES13
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RES06 - Reduction of issued capital15/03/2003RES06
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
L64.01HC - Early dissolution request02/06/1994L64.01HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
2.20 - Notice of variation of Administration Order04/07/19972.20