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Company Name: WORLDWIDE WHOLESALES LIMITED

Company Type:

Limited Company

Company No:

04751216

Company Address:

WORLDWIDE WHOLESALES LIMITED
14 Grange Drive
CHISLEHURST
BR7 5ES


Date:

04/12/2009

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

Email Address:
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WORLDWIDE WHOLESALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Confirmation of dissolution - special resolution16/08/2005SRES09
652C - Withdrawal of application for striking off07/05/1999652C
169 - Return by a company purchasing its own25/01/2000169
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Annual Return02/06/2004363
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Redemption of shares - extraordinary resolution13/09/1996ERES16
Statement of name15/11/1994EEIG6
363s - Annual Return19/01/2000363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
397a -01/05/2003397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of documents and particulars required to be filed14/07/2006EEIG4
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
NEWINC - New Incorporation documents13/10/2000NEWINC
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
RES13 - Other resolution27/10/1995RES13
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
RESO4 - Increase in nominal capital31/03/1996RESO4
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
3.4 - Certificate of constitution of creditors28/05/19953.4
F14 - Notice of wind up11/07/2000F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Confirmation of dissolution10/05/1995RES09
Valuation Report21/07/2006VAL
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
353 - Register of members25/11/1998353
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
2.20 - Notice of variation of Administration Order04/07/19972.20
Order to wind up03/07/1993COCOMP
Notice of appointment of Liquidator10/01/20044.9(SC)
RES09 - Confirmation of dissolution18/01/1998RES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
RES16 - Redemption of shares01/07/1999RES16
3.4 - Certificate of constitution of creditors23/10/20063.4
RES10 - Allotment of securities24/02/2003RES10
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RES09 - Confirmation of dissolution04/06/1995RES09
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Annual Return15/10/2003363b