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Company Name: WORLDWIDE VOYAGES OF DISCOVERY LIMITED

Company Type:

Limited Company

Company No:

03146404

Company Address:

WORLDWIDE VOYAGES OF DISCOVERY LIMITED
Lynnem House 1 Victoria Way
BURGESS HILL
RH15 9NF


Date:

30/11/2009

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

Email Address:
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WORLDWIDE VOYAGES OF DISCOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Miscellaneous document07/04/1999MISC
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Orders to rescind, defer or stay23/02/2000COLIQ
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
363 - Annual Return11/08/1996363
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Liquidator's statement of receipts and payment09/06/20044.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES13 - Other resolution19/02/2001RES13
BONA - Bona Vacantia disclaimer02/02/1995BONA
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Order of Court for re-registration to private company17/06/1993OC-PRI
Other resolution - special resolution26/01/2006SRES13
Application for striking off23/10/2005652A
Redemption of shares - ordinary resolution01/04/1995ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
363x - Annual Return22/04/1999363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
363s - Annual Return05/07/1994363s
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
1.1 - Report of meeting approving voluntary arran26/02/20061.1
L64.01 - Early dissolution request09/02/1994L64.01
Order of Court for re-registration to private company18/03/2005OC-PRI
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
RESO5 - Decrease in nominal capital18/08/1998RESO5
287 - Change in situation or address of Registered Office24/11/2005287
L64.06 - Directions to defer dissolution20/11/2005L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
363x - Annual Return28/08/1997363x
318 - Location of directors' service con13/08/2001318
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Increase in nominal capital - written resolution30/04/1996WRESO4
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRES13 - Other resolution - special resolution15/12/2001SRES13
Reduction of issued capital07/02/1994RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
SA - Shares agreement14/11/1996SA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Miscellaneous document06/04/2006MISC
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Register of members30/10/1996353
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Release of Official Receiver06/03/2000L64.07
RES10 - Allotment of securities20/02/2004RES10
Notice of petition for administration order18/03/20002.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Register of members02/12/1998353
397a -21/05/1999397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Increase in nominal capital - special resolution10/03/2000SRESO4
363s - Annual Return25/12/1996363s
COAD - Instrument issued under Section 244(5)10/06/1994COAD
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12