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WORLDWIDE SALES & MARKETING LIMITED

Company number 03057463

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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)
12 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1997 363s Return made up to 17/05/97; no change of members
16 Jan 1997 AA Full accounts made up to 31 May 1996
16 May 1996 88(2)R Ad 02/04/96--------- £ si 3000@1
16 May 1996 363s Return made up to 17/05/96; full list of members
27 Mar 1996 MEM/ARTS Memorandum and Articles of Association
27 Mar 1996 123 Nc inc already adjusted 12/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 224 Accounting reference date notified as 31/05
29 Aug 1995 88(2)R Ad 05/06/95--------- £ si 200@1=200 £ ic 2/202
14 Jun 1995 288 Director resigned;new director appointed
14 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
17 May 1995 NEWINC Incorporation