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Company Name: WORLDWISE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

SC265975

Company Address:

WORLDWISE TRAVEL LIMITED
16 The Square
HUNTLY
AB54 8AD


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WORLDWISE TRAVEL LIMITED



Companies House documents and credit reports
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419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AAMD - Amended Accounts08/09/2004AAMD
Certificate of specific penalty11/11/1998SPECPEN
Notice of place where an oversea branch register is kept22/10/1995362
Resolution to re-register - ordinary resolution23/06/1993ORES02
363b - Annual Return02/06/1998363b
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Balance sheet21/09/2003BS
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Location of directors' service contracts27/03/2005318
RELREC - Official Receiver's release03/02/2003RELREC
Order of Court - dissolution void26/12/2002OC-DV
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Statement of name11/07/1998694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Other resolution11/12/2001RES13
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
L64.06 - Directions to defer dissolution27/11/1998L64.06
53 - Application by a public company for re-registration as a private company29/06/200053
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Report of meeting approving voluntary arrangement14/06/20001.1
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
RESO5 - Decrease in nominal capital25/07/2000RESO5
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
RES14 - Capital/bonus issue27/06/2005RES14
2.23 - Notice of result of meeting of creditors26/02/19972.23
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice to Official Receiver of winding-up order22/05/20034.13
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Increase in nominal capital - special resolution09/10/1995SRESO4
Purchase own shares - extraordinary resolution10/10/2005ERES08
Order of Court (Section 425)31/05/2005OC425