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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)
19 Sep 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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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19 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Sep 1990 88(2)R Ad 14/09/90--------- £ si 350@.1=35 £ ic 337246/337281
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Request DocumentAd 14/09/90--------- £ si 350@.1=35 £ ic 337246/337281
17 Sep 1990 122 Conve 11/09/90
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14 Sep 1990 288 New director appointed
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14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 PROSP Listing of particulars
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08 Feb 1990 SA Statement of affairs
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08 Feb 1990 88(2)O Ad 10/11/89--------- £ si 5000@.1
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Request DocumentAd 10/11/89--------- £ si 5000@.1
02 Feb 1990 88(2)P Ad 10/11/89--------- £ si 5000@.1=500 £ ic 336746/337246
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Request DocumentAd 10/11/89--------- £ si 5000@.1=500 £ ic 336746/337246
23 Nov 1989 363 Return made up to 17/08/89; full list of members
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21 Nov 1989 288 New secretary appointed
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03 Oct 1989 88(2)R Wd 28/09/89 ad 07/09/89--------- premium £ si 2483@.1
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Request DocumentWd 28/09/89 ad 07/09/89--------- premium £ si 2483@.1
03 Oct 1989 122 Issued capital not yet recorded £ sr 2069@1=2069
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Request DocumentIssued capital not yet recorded £ sr 2069@1=2069
26 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Aug 1989 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.
Request DocumentResolutions
16 Aug 1989 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