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R.P.WORTH & SON,LIMITED

Company number 00506208

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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)
05 Jan 1998 363s Return made up to 06/12/97; full list of members
17 Jun 1997 SA Statement of affairs
17 Jun 1997 88(2)O Ad 20/05/97--------- £ si 7089@1
05 Jun 1997 88(2)P Ad 20/05/97--------- £ si 7089@1=7089 £ ic 43000/50089
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1997 400 Particulars of property mortgage/charge
03 Jun 1997 400 Particulars of property mortgage/charge
12 Mar 1997 AA Accounts for a small company made up to 31 May 1996
23 Dec 1996 288a New director appointed
23 Dec 1996 363s Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Dec 1996 288b Director resigned
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed
14 Nov 1996 288a New secretary appointed
14 Nov 1996 288b Secretary resigned
05 Nov 1996 288b Director resigned
21 Jul 1996 169 £ ic 43000/32911 24/06/96 £ sr 10089@1=10089
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1996 AA Accounts for a small company made up to 31 May 1995
27 Dec 1995 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director resigned
02 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 06/12/94; 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 06/12/94; no change of members