- Company Overview for WORLDPACE LIMITED (02975061)
- Filing history for WORLDPACE LIMITED (02975061)
- People for WORLDPACE LIMITED (02975061)
- Charges for WORLDPACE LIMITED (02975061)
- More for WORLDPACE LIMITED (02975061)
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) |
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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
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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
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Request DocumentResolutions |
06 Oct 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |