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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)
09 May 1994 123 £ nc 350000/950000 29/04/94
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Request Document£ nc 350000/950000 29/04/94
08 Apr 1994 PROSP Listing of particulars
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24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1994 363a Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members
30 Nov 1993 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993 OC Red shr prem acct/nom + iss caps
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Request DocumentRed shr prem acct/nom + iss caps
08 Nov 1993 88(2)R Ad 20/08/93--------- £ si 78908792@.0025= 197271 £ ic 4317951/4515222
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Request DocumentAd 20/08/93--------- £ si 78908792@.0025= 197271 £ ic 4317951/4515222
03 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
05 Oct 1993 288 Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
05 Oct 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
28 Jul 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 88(2)R Ad 08/12/92--------- £ si 5297@.1=529 £ ic 4317422/4317951
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Request DocumentAd 08/12/92--------- £ si 5297@.1=529 £ ic 4317422/4317951
17 Dec 1992 122 Conve 08/12/92
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Request DocumentConve 08/12/92
28 Nov 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge