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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)
10 Oct 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
04 Oct 1988 PUC 3 Wd 28/09/88 ad 31/08/88--------- £ si 500@.1=50
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Request DocumentWd 28/09/88 ad 31/08/88--------- £ si 500@.1=50
04 Oct 1988 PUC 3 Wd 28/09/88 ad 14/09/88--------- £ si 62000@.1=6200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/88 ad 14/09/88--------- £ si 62000@.1=6200
04 Oct 1988 PUC 3 Wd 28/09/88 ad 31/08/88--------- £ si 9290@.1=929
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/88 ad 31/08/88--------- £ si 9290@.1=929
04 Oct 1988 PUC 3 Wd 28/09/88 ad 07/09/88--------- £ si 2330@.1=233
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/88 ad 07/09/88--------- £ si 2330@.1=233
29 Sep 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
29 Sep 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
26 Sep 1988 PUC 2 Wd 21/09/88 ad 12/08/88--------- £ si 2531214@1=2531214
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/09/88 ad 12/08/88--------- £ si 2531214@1=2531214
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1988 PROSP Listing of particulars
21 Sep 1988 PUC 3 Wd 16/09/88 ad 18/08/88--------- premium £ si 197191@.1=19719
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/09/88 ad 18/08/88--------- premium £ si 197191@.1=19719
21 Sep 1988 PUC 3 Wd 16/09/88 ad 18/08/88--------- premium £ si 1853085@.1=185308
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/09/88 ad 18/08/88--------- premium £ si 1853085@.1=185308
21 Sep 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
21 Sep 1988 88(2) Wd 09/09/88 ad 12/08/88--------- £ si 292753@.1=29275
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Request DocumentWd 09/09/88 ad 12/08/88--------- £ si 292753@.1=29275
21 Sep 1988 123 £ nc 1500000/4031214
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Request Document£ nc 1500000/4031214
21 Sep 1988 122 S-div
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Request DocumentS-div
20 Sep 1988 PUC 3 Wd 13/09/88 ad 24/08/88--------- premium £ si 40931@.1=4093
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Request DocumentWd 13/09/88 ad 24/08/88--------- premium £ si 40931@.1=4093
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 287 Registered office changed on 02/08/88 from: lansdowne house castle lane southampton
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Request DocumentRegistered office changed on 02/08/88 from: lansdowne house castle lane southampton
02 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed