WORLD TRADE SYSTEMS LIMITED

Company number 01698076

Date	Type	Description	View / Download
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(29 pages)
17 Feb 2006	288b	Director resigned	(1 page)
22 Sep 2005	363s	Return made up to 17/08/05; bulk list available separately	(9 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(31 pages)
06 Oct 2004	288a	New director appointed	(3 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Sep 2004	363s	Return made up to 17/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
08 Jul 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
08 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(35 pages)
24 Sep 2003	363s	Return made up to 17/08/03; bulk list available separately	(10 pages)
23 Oct 2002	363s	Return made up to 17/08/02; bulk list available separately	(9 pages)
04 Oct 2002	288b	Director resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Con 20 £0.025 to 1£0.50 20/08/02	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(33 pages)
19 Jun 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
08 Jun 2002	OC138	Reduction of iss capital and minute (oc)	(3 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: dormy house ridgemount road ascot berkshire SL5 9RL	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement terms 08/11/01	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
03 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(37 pages)
01 Oct 2001	363s	Return made up to 17/08/01; bulk list available separately	(9 pages)

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