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MISS WORLD GROUP LIMITED

Company number 02327632

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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)
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
26 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1990 287 Registered office changed on 15/02/90 from: oyston mill strand road preston PR1 8UR
19 Sep 1989 CERTNM Company name changed trans world communications limit ed\certificate issued on 18/09/89
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 CERTNM Company name changed horizon fm LIMITED\certificate issued on 22/08/89
10 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1989 CERTNM Company name changed daskip LIMITED\certificate issued on 03/04/89
30 Mar 1989 287 Registered office changed on 30/03/89 from: 70/74 city road london EC1Y 2DQ
30 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1988 NEWINC Incorporation