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WORLDPACE LIMITED

Company number 02975061

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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)
10 Nov 1999 288c Director's particulars changed
10 Nov 1999 288c Secretary's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1999 363a Return made up to 06/10/99; full list of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
21 Oct 1998 363a Return made up to 06/10/98; full list of members
12 Oct 1997 363a Return made up to 06/10/97; full list of members
28 Aug 1997 AA Accounts for a small company made up to 31 December 1996
24 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 395 Particulars of mortgage/charge
23 Oct 1996 363a Return made up to 06/10/96; full list of members
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
02 Nov 1995 363x Return made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 88(2)R Ad 22/11/94--------- £ 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 22/11/94--------- £ si 98@1=98 £ ic 2/100
30 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1994 287 Registered office changed on 14/10/94 from: 6 stoke newington road london N16 7XN
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Request DocumentRegistered office changed on 14/10/94 from: 6 stoke newington road london N16 7XN
13 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation