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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)
31 Aug 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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31 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1994 155(6)b Declaration of assistance for shares acquisition
31 Aug 1994 155(6)a Declaration of assistance for shares acquisition
30 Aug 1994 MEM/ARTS Memorandum and Articles of Association
15 Aug 1994 288 Director resigned
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08 Aug 1994 395 Particulars of mortgage/charge
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07 Aug 1994 AUD Auditor's resignation
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07 Aug 1994 287 Registered office changed on 07/08/94 from: lakeside trafford park road trafford park manchester M17 1HP
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Request DocumentRegistered office changed on 07/08/94 from: lakeside trafford park road trafford park manchester M17 1HP
07 Aug 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1994 288 Secretary resigned
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05 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 88(2)R Ad 14/07/94--------- us$ si 39836@.001=39 us$ ic 0/39
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Request DocumentAd 14/07/94--------- us$ si 39836@.001=39 us$ ic 0/39
03 Aug 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Aug 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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03 Aug 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Aug 1994 123 Us$ nc 0/39836 14/07/94
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01 Aug 1994 363s Return made up to 13/07/94; no change of members
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13 Jul 1994 288 New director appointed
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01 Mar 1994 288 New director appointed
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25 Jul 1993 AA Full accounts made up to 31 January 1993
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25 Jul 1993 363s Return made up to 19/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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