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EARLYWORLD LIMITED

Company number 02681662

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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 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
16 May 2002 288c Director's particulars changed
04 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/02
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 395 Particulars of mortgage/charge
18 Sep 2001 AA Accounts for a medium company made up to 31 March 2001
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2001 288c Director's particulars changed
25 Jan 2001 395 Particulars of mortgage/charge
08 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2000 88(2)R Ad 02/03/00--------- £ si 561000@1=561000 £ ic 936695/1497695
25 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Feb 2000 88(2)R Ad 31/01/00--------- £ si 362964@1=362964 £ ic 573731/936695
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Feb 1999 363s Return made up to 28/01/99; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 March 1998
10 May 1998 288a New director appointed
25 Jan 1998 363s Return made up to 28/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
05 Nov 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
29 Oct 1997 287 Registered office changed on 29/10/97 from: 5 claremont bank shrewsbury SY1 1RW
30 Jul 1997 395 Particulars of mortgage/charge