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COMBINE WORLD LIMITED

Company number 02407673

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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)
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1991 88(2) Ad 10/05/91--------- £ si 250@1=250 £ ic 1002/1252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/91--------- £ si 250@1=250 £ ic 1002/1252
04 Apr 1991 363a Return made up to 01/02/91; full list of members
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 01/02/91; full list of members
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1989 122 Conve 07/12/89
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Request DocumentConve 07/12/89
13 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989 88(2)R Ad 14/11/89--------- £ si 250@1=250 £ ic 752/1002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/89--------- £ si 250@1=250 £ ic 752/1002
13 Dec 1989 88(2)R Ad 14/11/89--------- £ si 748@1=748 £ ic 4/752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/89--------- £ si 748@1=748 £ ic 4/752
13 Dec 1989 123 £ nc 100/10000 07/12/89
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Request Document£ nc 100/10000 07/12/89
13 Dec 1989 88(2)R Ad 25/07/89--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/07/89--------- £ si 2@1=2 £ ic 2/4
13 Dec 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 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
01 Nov 1989 287 Registered office changed on 01/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 01/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
23 Oct 1989 CERTNM Company name changed footmill LIMITED\certificate issued on 24/10/89
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Request DocumentCompany name changed footmill LIMITED\certificate issued on 24/10/89
25 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation