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WORLD TRADE SYSTEMS LIMITED

Company number 01698076

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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)
03 Sep 1997 PROSP Listing of particulars
02 Sep 1997 SA Statement of affairs
02 Sep 1997 88(2)P Ad 09/12/96--------- £ si 28571429@.0025= 71428 £ ic 1607815/1679243
07 Aug 1997 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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07 Aug 1997 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.
Request DocumentResolutions
07 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1997 88(2)R Ad 02/06/97--------- £ si 35000000@.0025= 87500 £ ic 1520315/1607815
18 Jul 1997 SA Statement of affairs
18 Jul 1997 88(2)P Ad 18/06/97--------- £ si 65000000@.0025= 162500 £ ic 1357815/1520315
29 Jun 1997 88(2)R Ad 19/06/97--------- £ si 3536570@.0025=8841 £ ic 1348974/1357815
27 Jun 1997 PROSP Listing of particulars
24 Jun 1997 AA Full group accounts made up to 31 March 1997
16 Jun 1997 88(2)R Ad 19/05/97--------- £ si 35000000@.0025= 87500 £ ic 1261474/1348974
06 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 May 1997 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.
Request DocumentResolutions
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 88(2)R Ad 07/01/97--------- £ si 13160000@.0025= 32900 £ ic 1228574/1261474
06 May 1997 123 £ nc 1600000/2000000 03/10/96
08 Apr 1997 288a New director appointed
18 Dec 1996 395 Particulars of mortgage/charge
18 Dec 1996 395 Particulars of mortgage/charge
27 Oct 1996 353 Location of register of members
15 Oct 1996 288b Secretary resigned