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WORLDWIDE KIDS COMPANY LIMITED

Company number 02776044

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 363s Return made up to 23/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/12/93; full list of members
24 Mar 1993 88(2)R Ad 15/03/93--------- £ si 8@1=8 £ ic 2/10
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 15/03/93--------- £ si 8@1=8 £ ic 2/10
24 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Mar 1993 123 Nc inc already adjusted 06/01/93
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Request DocumentNc inc already adjusted 06/01/93
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1993 287 Registered office changed on 05/03/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/03/93 from: 140 tabernacle street london EC2A 4SD
05 Mar 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
05 Mar 1993 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 DocumentDirector resigned;new director appointed
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1993 CERTNM Company name changed costkey LIMITED\certificate issued on 25/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed costkey LIMITED\certificate issued on 25/01/93
23 Dec 1992 NEWINC Incorporation