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EGMONT WORLD LIMITED

Company number 02171929

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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 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
08 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1988 PUC 2 Wd 21/04/88 ad 03/02/88--------- £ si 750@1=750 £ ic 180250/181000
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 21/04/88 ad 03/02/88--------- £ si 750@1=750 £ ic 180250/181000
22 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1988 395 Particulars of mortgage/charge
12 Apr 1988 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.
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12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1988 PUC 2 Wd 19/02/88 ad 03/02/88--------- £ si 180248@1=180248 £ ic 2/180250
24 Mar 1988 123 £ nc 100/181000
07 Mar 1988 CERTNM Company name changed tudor silver LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed tudor silver LIMITED\certificate issued on 08/03/88
24 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1988 287 Registered office changed on 03/02/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/02/88 from: icc house 110 whitchurch road cardiff CF4 3LY
03 Feb 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation