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A. H. WORTH (FOSDYKE) LIMITED

Company number 02320731

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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)
08 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
17 Dec 2009 SH03 Purchase of own shares.
09 Nov 2009 AD01 Registered office address changed from , City House, 126-130 Hills Road, Cambridge, CB2 1RY on 9 November 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 16
25 Mar 2009 363a Return made up to 22/03/09; full list of members
03 Feb 2009 395 Duplicate mortgage certificatecharge no:15
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 15
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
24 Nov 2008 AA Full accounts made up to 1 March 2008
24 Oct 2008 288b Appointment terminated secretary eurekom LIMITED
30 Sep 2008 88(2) Ad 30/04/08\gbp si 2286@0.01=22.86\gbp ic 16000/16022.86\
13 May 2008 395 Particulars of a mortgage or charge / charge no: 13
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 363s Return made up to 22/03/08; full list of members
28 Apr 2008 288b Appointment terminated director matthew warren
28 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 29/02/2008
15 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 395 Particulars of mortgage/charge
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot any b ord shares 10/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 88(2)R Ad 30/08/07--------- £ si 2000@1=2000 £ ic 14000/16000
21 Sep 2007 288a New director appointed