WORTHEARLY LIMITED

Company number 02561234

Date	Type	Description	View / Download
03 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	288	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 Document
07 Dec 1993	363x	Return made up to 22/11/93; no change of members	(5 pages)
19 Oct 1993	AA	Full accounts made up to 30 April 1992	(9 pages)
13 Jul 1993	AA	Full accounts made up to 30 November 1991	(10 pages)
15 Dec 1992	363s	Return made up to 22/11/92; no change of members	(2 pages)
16 Jul 1992	287	Registered office changed on 16/07/92 from: c/o ernst & young, silbury court, 380 silbury boulevard, central milton keynes. MK9 2AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1992	225(1)	Accounting reference date shortened from 30/11 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	288	New secretary 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 Document
13 Jan 1992	363b	Return made up to 22/11/91; full list of members	(5 pages)
20 Dec 1991	287	Registered office changed on 20/12/91 from: c/o beaumont and son, lloyds chambers, 1 portsoken street, london E1 8AW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1991	395	Particulars of mortgage/charge	(5 pages)
12 Apr 1991	395	Particulars of mortgage/charge	(5 pages)
05 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1991	288	New director appointed	(4 pages)
29 Jan 1991	288	Secretary resigned;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 Document
09 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 1991	287	Registered office changed on 04/01/91 from: 2 baches street, london, N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	NEWINC	Incorporation	(9 pages)

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