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Company Name: WORLDWIDE WEALTH TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

05730137

Company Address:

WORLDWIDE WEALTH TECHNOLOGIES LTD
54 Charlbury Crescent
Yardley
BIRMINGHAM
B26 2LL


Date:

22/11/2009

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 WEALTH TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Declaration of Solvency18/08/20004.70
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
EEIG2 - Statement of name10/02/1995EEIG2
Notice of constitution of liquidation committee16/03/20034.48
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
395 - Particulars of a mortgage or charge17/01/1996395
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
EEIG2 - Statement of name01/05/1993EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of appointment of directors or secretaries15/11/2006288a
Auditor's letter of resignation25/06/1999AUD
BS - Balance sheet02/02/1998BS
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Registration as Friendly Society25/10/1998CERTIPS
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Purchase own shares17/04/1998RES08
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Notice of administration order09/03/19972.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Statement of name29/09/2002EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Redemption of shares - ordinary resolution22/09/2006ORES16
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
2.21 - Statement of Administrator's proposals19/04/19932.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.70 - Declaration of Solvency29/12/19974.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of Order to deal with charged property29/10/20062.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
RES14 - Capital/bonus issue14/07/2002RES14
EEIG1 - Statement of name10/03/2005EEIG1
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Directions to defer dissolution22/08/2005L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
288b - Notice of resignation of directors or secretaries29/10/2006288b
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
363a - Annual Return31/03/2004363a
Resolution to re-register - written resolution05/10/1995WRES02
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
EEIG1 - Statement of name24/05/2005EEIG1
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
SRES15 - Change of Name Special Resolution17/09/1999SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)