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WORKSPACE GROUP PLC

Company number 02041612

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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 Nov 1997 395 Particulars of mortgage/charge
15 Oct 1997 363s Return made up to 03/10/97; bulk list available separately
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1997 CERTNM Company name changed london industrial PLC.\certificate issued on 31/07/97
12 Mar 1997 403a Declaration of satisfaction of mortgage/charge
12 Mar 1997 403a Declaration of satisfaction of mortgage/charge
08 Nov 1996 288a New director appointed
06 Nov 1996 363s Return made up to 03/10/96; bulk list available separately
  • 363(288) ‐ Secretary resigned
23 Aug 1996 395 Particulars of mortgage/charge
21 Aug 1996 AA Full group accounts made up to 31 March 1996
20 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1996 395 Particulars of mortgage/charge
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New secretary appointed
16 Nov 1995 288 New director appointed
25 Oct 1995 AA Full group accounts made up to 31 March 1995
25 Oct 1995 363s Return made up to 03/10/95; bulk list available separately
16 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 395 Particulars of mortgage/charge
23 Feb 1995 403a Declaration of satisfaction of mortgage/charge
23 Feb 1995 403a Declaration of satisfaction of mortgage/charge