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ENGLAND-WORTHSIDE LIMITED

Company number 01333644

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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)
06 Oct 1999 288a New secretary appointed
02 Aug 1999 363s Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Full accounts made up to 31 January 1999
02 Dec 1998 AA Full accounts made up to 31 January 1998
14 Sep 1998 403a Declaration of satisfaction of mortgage/charge
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Sep 1998 155(6)b Declaration of assistance for shares acquisition
03 Sep 1998 155(6)a Declaration of assistance for shares acquisition
10 Jul 1998 363s Return made up to 13/07/98; full list of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
18 Aug 1997 363s Return made up to 13/07/97; no change of members
  • 363(288) ‐ Director resigned
28 Nov 1996 AA Full accounts made up to 31 January 1996
02 Jul 1996 363s Return made up to 13/07/96; no change of members
15 Feb 1996 AA Full accounts made up to 31 January 1995
17 Oct 1995 288 Secretary resigned;director resigned
17 Oct 1995 288 New secretary appointed
01 Aug 1995 363s Return made up to 13/07/95; full list of members
  • 363(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 DocumentReturn made up to 13/07/95; full list of members
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1995 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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 resigned;new secretary appointed;director's particulars changed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1994
15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1994 MEM/ARTS Memorandum and Articles of Association