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WORLD DESIGN & TRADE CO LIMITED

Company number 01542917

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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)
19 Aug 2005 123 Nc inc already adjusted 17/12/04
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
13 Dec 2004 288a New director appointed
29 Sep 2004 363a Return made up to 14/09/04; full list of members
20 Jul 2004 288b Director resigned
31 Jan 2004 AA Full accounts made up to 30 June 2003
19 Dec 2003 288b Director resigned
22 Oct 2003 363a Return made up to 14/09/03; full list of members
14 Aug 2003 288a New director appointed
09 Jul 2003 AUD Auditor's resignation
16 Apr 2003 288c Director's particulars changed
07 Dec 2002 AA Full accounts made up to 30 June 2002
10 Oct 2002 363a Return made up to 14/09/02; full list of members
12 Aug 2002 288a New director appointed
18 Apr 2002 288b Director resigned
25 Feb 2002 AA Full accounts made up to 30 June 2001
10 Dec 2001 363a Return made up to 14/09/01; full list of members
03 May 2001 288a New director appointed
19 Mar 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 AA Full accounts made up to 30 June 2000
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed