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WORLD TRANSACTIONS LIMITED

Company number 02753080

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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)
07 Sep 2009 288a Director appointed michael david taylor
07 Sep 2009 288a Secretary appointed angela taylor
07 Sep 2009 288b Appointment terminated secretary jennie woodward
07 Sep 2009 88(2) Ad 01/08/09\gbp si 100@1=100\gbp ic 100/200\
07 Sep 2009 287 Registered office changed on 07/09/2009 from 17 barstow square wakefield west yorkshire WF1 2SF
07 Sep 2009 123 Nc inc already adjusted 01/08/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 05/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 05/10/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 05/10/06; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Nov 2005 395 Particulars of mortgage/charge
27 Sep 2005 363s Return made up to 05/10/05; full list of members
05 Aug 2005 395 Particulars of mortgage/charge
10 Mar 2005 287 Registered office changed on 10/03/05 from: westgate arcade westgate otley west yorkshire LS21 3AT
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 05/10/03; full list of members
05 Sep 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002