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WORLD TRADE CENTRE (NEWCASTLE) LIMITED

Company number 02179216

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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)
05 Jan 1996 AA Accounts made up to 31 March 1995
05 Oct 1995 288 New director appointed
07 Jun 1995 287 Registered office changed on 07/06/95 from: 17 walter road swansea SA1 5NE
28 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1994 363s Return made up to 01/11/94; full list of members
  • 363(287) ‐ Registered office changed on 15/12/94
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 01/11/94; full list of members
19 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Apr 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Jan 1994 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
05 Feb 1993 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
26 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
21 Feb 1992 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
08 Mar 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
13 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
27 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1987 CERTNM Company name changed ablecontact LIMITED\certificate issued on 09/11/87
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Request DocumentCompany name changed ablecontact LIMITED\certificate issued on 09/11/87
04 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed