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WORLDSWAN SYSTEMS LIMITED

Company number 02949825

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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)
09 Sep 1998 363s Return made up to 24/07/98; full list of members
26 Jan 1998 AA Accounts for a small company made up to 31 May 1997
19 Sep 1997 363s Return made up to 24/07/97; no change of members
06 Feb 1997 AA Accounts for a small company made up to 31 May 1996
04 Aug 1996 363a Return made up to 24/07/96; no change of members
07 Dec 1995 AA Accounts for a small company made up to 31 May 1995
14 Jul 1995 363s Return made up to 18/07/95; full list of members
29 Jul 1994 88(2)R Ad 25/07/94--------- £ si 98@1=98 £ ic 2/100
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 25/07/94--------- £ si 98@1=98 £ ic 2/100
29 Jul 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1994 287 Registered office changed on 27/07/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 27/07/94 from: temple house 20 holywell row london EC2A 4JB
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation