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Company Name: WORLDWIDECLOCKS.COM

Company Type:

Non-Limited

Company Address:

WORLDWIDECLOCKS.COM
174 London Road
Hazel Grove
STOCKPORT
SK7 4DJ


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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WORLDWIDECLOCKS.COM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report11/10/1993VAL
Administrative Receiver's report30/01/20063.10
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Annual Return24/06/2001363x
SA - Shares agreement22/07/2004SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
362 - Notice of place where an oversea branch register is kept16/09/2004362
288b - Notice of resignation of directors or secretaries30/10/1996288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Purchase own shares - written resolution16/11/1995WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
2.23 - Notice of result of meeting of creditors13/09/20062.23
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Vary share rights/names - written resolution11/06/1996WRES12
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
MISC - Miscellaneous document14/06/1999MISC
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Application for striking off18/09/1998652A
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
395 - Particulars of a mortgage or charge19/03/2004395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
3.4 - Certificate of constitution of creditors01/05/20003.4
Other resolution - ordinary resolution04/09/2000ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Return of alteration in the charter03/10/1993692(1)(a)
Resolution to re-register - ordinary resolution07/04/2000ORES02
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Allotment of securities23/01/2000RES10
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
395 - Particulars of a mortgage or charge29/03/1999395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Annual Return29/08/2005363x
2.21 - Statement of Administrator's proposals01/10/20012.21
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Memorandum and Articles21/01/1994MA
Directions to defer dissolution01/07/2004L64.04
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
405(1) - Notice of appointment of Receiver04/03/2003405(1)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
652A - Application for striking off03/06/1997652A
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
SRES08 - Purchase own shares - special resolution13/02/2002SRES08