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Company Name: WORLDZONE.CO.UK LTD

Company Type:

Limited Company

Company No:

04138679

Company Address:

WORLDZONE.CO.UK LTD
Orbital House
20 Eastern Road
ROMFORD
RM1 3DP


Date:

01/12/2009

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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WORLDZONE.CO.UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
Purchase own shares - special resolution09/05/1996SRES08
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Notice of passing of resolution removing an auditor10/03/2000386
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Purchase own shares - written resolution24/06/2006WRES08
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
COAD - Instrument issued under Section 244(5)05/10/2000COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
2.6 - Notice of Administration Order18/09/20052.6
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
694(4)(a) - Statement of name08/12/1999694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Certificate of specific penalty08/07/2004SPECPEN
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
L64.06 - Directions to defer dissolution19/02/1994L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.43 - Notice of final meeting of creditors29/03/20044.43
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
BONA - Bona Vacantia disclaimer04/04/1998BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of completion of voluntary arrangement08/08/19951.4
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of completion of voluntary arrangement05/09/19961.4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
L64.04 - Directions to defer dissolution25/11/1995L64.04
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
363x - Annual Return02/12/2001363x
Annual Return (Welsh language form)14/12/2004363CYM
RES02 - esolution to re-register01/05/2004RES02
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
363b - Annual Return29/04/2003363b
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Change of Name Special Resolution25/07/2001SRES15
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6