Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WORTHINGTON GROUP PLC

Company number 00527186

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 1999 AA Full group accounts made up to 31 March 1999
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288a New secretary appointed
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1999 363s Return made up to 25/08/99; bulk list available separately
17 Sep 1999 395 Particulars of mortgage/charge
17 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1999 287 Registered office changed on 24/05/99 from: portland mills queen street leek staffs ST13 6LW
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
11 May 1999 288b Director resigned
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 resigned
11 May 1999 288b Director resigned
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 resigned
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 14/01/99--------- £ si 441780@.1=44178 £ ic 5194586/5238764
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 05/01/99--------- £ si 2307@.1=230 £ ic 5194356/5194586
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 29/12/98--------- £ si 16980@.1=1698 £ ic 5192658/5194356
05 Mar 1999 88(3) Particulars of contract relating to shares