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Company Name: WORLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04728153

Company Address:

WORLE MANAGEMENT LIMITED
Waterloo House
Waterloo Street
Clifton
BRISTOL
BS8 4BT


Date:

25/11/2009

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

Email Address:
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WORLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
RES12 - Vary share rights/names23/10/1993RES12
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
SA - Shares agreement14/11/2002SA
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Elective resolution23/01/1997ELRES
Declaration on application for registration (Welsh language form).09/10/199812CYM
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
2.18 - Notice of Order to deal with charged property30/09/20032.18
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of removal of Liquidator20/12/19954.11(SC)
325 - Location of register of directors' interests in shares etc08/09/1997325
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.19 - Notice of discharge of Administration Order31/12/19972.19
6 - Cancellation of alteration to the objects of a company21/01/20016
Instrument issued under Section 244(5)24/03/1996COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Instrument issued under Section 244(5)16/07/1996COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
363a - Annual Return22/10/1997363a
OC425 - Order of Court (Section 425)08/09/2004OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
12 - Declaration on application for registration31/05/200612
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
401 - Register of Charges07/05/1994401
363a - Annual Return21/01/1999363a
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
363b - Annual Return10/02/1998363b
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
WRES13 - Other resolution - written resolution26/02/2004WRES13
Allotment of securities08/01/1995RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of resignation of directors or secretaries24/03/1995288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Declaration of Solvency15/11/20044.70
363a - Annual Return04/09/1998363a
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
288b - Notice of resignation of directors or secretaries14/05/2000288b
169 - Return by a company purchasing its own16/07/1997169
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413