G. E. WORTHINGTON LIMITED

Company number 01475680

Date	Type	Description	View / Download
22 Feb 2006	288b	Director resigned	(1 page)
13 Sep 2005	363s	Return made up to 04/09/05; full list of members	(7 pages)
05 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
14 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
05 Aug 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
27 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
24 Oct 2003	363s	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Nov 2002	AUD	Auditor's resignation	(2 pages)
19 Sep 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
09 Jul 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
06 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
18 Jul 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
26 Sep 2000	363s	Return made up to 04/09/00; full list of members	(6 pages)
19 Jul 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
29 Dec 1999	363s	Return made up to 04/09/99; full list of members	(7 pages)
19 Oct 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
13 Oct 1998	363s	Return made up to 04/09/98; full list of members	(6 pages)
20 May 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Feb 1998	169	£ ic 41677/10000 30/01/98 £ sr 31677@1=31677	(1 page)
05 Feb 1998	122	Conve 30/01/98	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)