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SMALLWORLDWIDE LIMITED

Company number 02292791

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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)
07 Oct 1999 88(2)R Ad 21/09/99--------- £ si 400@.01=4 £ ic 314763/314767
30 Sep 1999 88(2)R Ad 09/09/99--------- £ si 2100@.01=21 £ ic 314742/314763
20 Sep 1999 288c Director's particulars changed
24 Jun 1999 288a New director appointed
04 May 1999 363s Return made up to 26/03/99; full list of members
21 Apr 1999 88(2)R Ad 19/02/99-03/03/99 £ si 2080@.01=20 £ ic 314722/314742
14 Mar 1999 88(2)R Ad 09/02/99--------- £ si 5000@.01=50 £ ic 314672/314722
14 Mar 1999 88(2)R Ad 16/02/99--------- £ si 3000@.01=30 £ ic 314642/314672
25 Feb 1999 88(2)R Ad 03/02/99--------- £ si 1000@.01=10 £ ic 314632/314642
25 Feb 1999 88(2)R Ad 02/02/99--------- £ si 1000@.01=10 £ ic 314622/314632
06 Jan 1999 AA Full group accounts made up to 30 June 1998
28 Jul 1998 AUD Auditor's resignation
06 Jul 1998 88(2)R Ad 10/06/98--------- £ si 4400@.01=44 £ ic 314578/314622
18 Jun 1998 363s Return made up to 26/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 1998 88(2)R Ad 27/05/98--------- £ si 2000@.01=20 £ ic 314558/314578
02 Jun 1998 88(2)R Ad 11/05/98--------- £ si 14360@.01=143 £ ic 314415/314558
02 Jun 1998 88(2)R Ad 26/05/98--------- £ si 12360@.01=123 £ ic 314292/314415
21 Apr 1998 88(2)R Ad 30/03/98--------- £ si 2000@.01=20 £ ic 314272/314292
06 Mar 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998 288c Director's particulars changed
04 Feb 1998 288c Director's particulars changed
04 Feb 1998 363a Return made up to 26/03/97; full list of members
14 Jan 1998 288c Director's particulars changed