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WORLDWIDE INTERNATIONAL LIMITED

Company number 01770248

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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)
24 Jan 2002 AA Accounts for a small company made up to 30 April 2001
09 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 2 x £1 172686 x £1 03/04/96
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Nov 2000 AA Accounts for a small company made up to 30 April 2000
20 Apr 2000 287 Registered office changed on 20/04/00 from: c/o moore stephens barrett house 47/49 north john street liverpool merseyside L2 6TG
01 Feb 2000 363s Return made up to 31/12/99; full list of members
29 Sep 1999 AA Accounts for a small company made up to 30 April 1999
02 Apr 1999 288b Director resigned
01 Apr 1999 288b Director resigned
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999 363s Return made up to 31/12/98; no change of members
09 Nov 1998 AA Accounts for a small company made up to 30 April 1998
21 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Nov 1997 AA Accounts for a small company made up to 30 April 1997
11 Feb 1997 AA Accounts for a small company made up to 30 April 1996
27 Jan 1997 363s Return made up to 31/12/96; full list of members
06 Aug 1996 288 New director appointed
11 Jul 1996 88(2)R Ad 30/04/96--------- £ si 100@1=100 £ ic 172986/173086
28 Apr 1996 88(2)R Ad 03/04/96--------- £ si 172686@1=172686 £ ic 300/172986
28 Apr 1996 88(2)R Ad 03/04/96--------- £ si 200@1=200 £ ic 100/300
28 Apr 1996 123 Nc inc already adjusted 03/04/96