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Company Name: WORLDWIDE WEATHER GROUP LIMITED

Company Type:

Limited Company

Company No:

FC016586

Company Address:

WORLDWIDE WEATHER GROUP LIMITED
3RD Floor
15-18 Lime Street
LONDON
EC


Date:

26/11/2009

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 WEATHER GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs20/01/20024.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
AUD - Auditor's letter of resignation07/12/1999AUD
6 - Cancellation of alteration to the objects of a company07/05/20066
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
CERTNM - Change of name certificate27/06/1998CERTNM
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
287 - Change in situation or address of Registered Office10/05/2005287
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
362 - Notice of place where an oversea branch register is kept20/10/1994362
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Other resolution - special resolution11/09/2002SRES13
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.20 - Statement of company's affairs03/06/20054.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
MISC - Miscellaneous document30/12/1998MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Re-registration of a company from public to private with a change of name06/08/2004CERT11
363a - Annual Return07/11/2001363a
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.43 - Notice of final meeting of creditors05/05/20004.43
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
RES08 - Purchase own shares15/02/1999RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
L64.01HC - Early dissolution request19/06/1995L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
COCOMP - Order to wind up03/12/1999COCOMP
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Annual Return22/04/2000363b
Redemption of shares - written resolution06/12/1993WRES16
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
RESO5 - Decrease in nominal capital19/09/1996RESO5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
694(4)(a) - Statement of name14/07/1995694(4)(a)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
401 - Register of Charges29/06/2003401
VAL - Valuation Report16/10/1995VAL
395 - Particulars of a mortgage or charge18/08/1998395
Statement of Administrator's proposals17/06/20032.21
Notice of manager's particulars04/02/1997EEIG3
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of disqualification of an individual12/12/2002DO1
Annual Return (Welsh language form)21/01/1997363CYM
RES03 - Exempt from appointment of auditor14/10/2001RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Allotment of securities - ordinary resolution26/05/1994ORES10
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
CERTNM - Change of name certificate02/10/2004CERTNM
Shares agreement30/01/1998SA