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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)
02 Oct 1996 395 Particulars of mortgage/charge
02 Oct 1996 395 Particulars of mortgage/charge
27 Sep 1996 363s Return made up to 17/08/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Sep 1996 PROSP Listing of particulars
13 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 395 Particulars of mortgage/charge
15 Jul 1996 AA Full group accounts made up to 31 March 1996
05 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 403a Declaration of satisfaction of mortgage/charge
17 May 1996 88(2)R Ad 08/05/96--------- £ si 23600000@.0025= 59000 £ ic 1202907/1261907
12 Jan 1996 395 Particulars of mortgage/charge
08 Nov 1995 AA Interim accounts made up to 30 September 1995
21 Sep 1995 AA Full group accounts made up to 31 March 1995
31 Aug 1995 363s Return made up to 17/08/95; bulk list available separately
17 Aug 1995 SA Statement of affairs
17 Aug 1995 88(2)O Ad 27/06/95--------- £ si 50000000@.0025
24 Jul 1995 88(2)P Ad 27/06/95--------- £ si 50000000@.0025= 125000 £ ic 1077907/1202907
17 Jul 1995 88(2)R Ad 27/06/95--------- £ si 122222222@.0025= 305555 £ ic 772352/1077907
06 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 123 Nc inc already adjusted 19/06/95