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Company Name: WORLDWIDE YARNS LIMITED

Company Type:

Limited Company

Company No:

03101897

Company Address:

WORLDWIDE YARNS LIMITED
Stable Court
Beechwood Elmete Lane
Roundhay
LEEDS
LS8 2LQ


Date:

01/12/2009

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 YARNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Statement of name21/04/1994EEIG6
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
363 - Annual Return21/10/1995363
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Purchase own shares - special resolution09/05/1996SRES08
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
SA - Shares agreement05/03/2003SA
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Balance sheet05/01/2004BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of completion of voluntary arrangement26/08/20001.4
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ELRES - Elective resolution24/11/2004ELRES
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Change of Name Special Resolution02/08/2006SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
EEIG2 - Statement of name20/02/2003EEIG2
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
SRES13 - Other resolution - special resolution30/06/1993SRES13
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Change in situation or address of Registered Office13/09/2000287
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Exempt from appointment of auditor11/05/2000RES03
Notice of final meeting of creditors24/05/19994.17(SC)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice of wind up31/10/2002F14
CERTNM - Change of name certificate27/06/1993CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Re-registration of a company from public to private08/05/1994CERT10
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
2.7 - Administration Order02/03/19962.7