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WIENERWORLD LIMITED

Company number 01603165

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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)
23 Jan 2004 AA Accounts for a small company made up to 31 March 2003
31 Dec 2003 363s Return made up to 20/12/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Dec 2002 363s Return made up to 20/12/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Dec 2001 363s Return made up to 20/12/01; full list of members
17 May 2001 MEM/ARTS Memorandum and Articles of Association
13 Mar 2001 363a Return made up to 20/12/00; full list of members
28 Feb 2001 88(2)R Ad 27/03/00--------- £ si 1@1=1 £ ic 101/102
28 Feb 2001 123 Nc inc already adjusted 27/03/00
28 Feb 2001 88(2)R Ad 27/03/00--------- £ si 1@1=1 £ ic 100/101
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/00
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Oct 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
04 Apr 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
06 Jan 2000 363a Return made up to 20/12/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998