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WORTHINGTON AND GRAHAM LIMITED

Company number 01102120

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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)
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
30 Jan 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1989 123 £ nc 2000/500000 17/10/89
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Request Document£ nc 2000/500000 17/10/89
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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07 Sep 1989 288 Director resigned
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18 Oct 1988 AA Group accounts for a small company made up to 30 April 1988
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Request DocumentGroup accounts for a small company made up to 30 April 1988
18 Oct 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
08 Sep 1988 288 New director appointed
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28 Oct 1987 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
28 Oct 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
05 Feb 1987 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
05 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987