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WW SHARE SCHEMES TRUSTEES LIMITED

Company number 02388914

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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)
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/03/93; no change of members
26 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 363x Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
26 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
04 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Oct 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
08 Nov 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
21 Sep 1989 287 Registered office changed on 21/09/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 21/09/89 from: fourth floor 9 cheapside london EC2V 6AD
18 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1989 CERTNM Company name changed alnery no. 876 LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed alnery no. 876 LIMITED\certificate issued on 30/08/89
25 May 1989 NEWINC Incorporation
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Request DocumentIncorporation