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SEVEN WORLDWIDE LIMITED

Company number 00239525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 1997 395 Particulars of mortgage/charge
27 Oct 1997 363s Return made up to 05/10/97; full list of members
21 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 363a Return made up to 05/10/96; full list of members; amend
22 Sep 1997 288a New director appointed
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288a New secretary appointed
25 Jul 1997 AA Full accounts made up to 31 December 1996
30 Oct 1996 363s Return made up to 05/10/96; no change of members
04 Jul 1996 AA Full accounts made up to 31 December 1995
16 May 1996 288 Director resigned
08 Mar 1996 288 Secretary's particulars changed
17 Nov 1995 363s Return made up to 05/10/95; no change of members
17 Nov 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Jul 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
16 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Nov 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1993 363s Return made up to 05/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/93; no change of members