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WHEREONEARTH LIMITED

Company number 03088920

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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)
19 Mar 1998 288a New director appointed
29 Oct 1997 88(2)R Ad 24/10/97--------- £ si 12750@1=12750 £ ic 118750/131500
20 Oct 1997 88(2)R Ad 25/04/97--------- £ si 12750@1
24 Sep 1997 363a Return made up to 08/08/97; change of members
15 Sep 1997 SA Statement of affairs
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Request DocumentStatement of affairs
02 Sep 1997 88(2) Ad 08/08/97--------- £ si 800@1=800 £ ic 2115950/2116750
02 Sep 1997 88(2) Ad 08/08/97--------- £ si 3200@1=3200 £ ic 2112750/2115950
08 Jun 1997 288a New director appointed
21 May 1997 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.
Request DocumentResolutions
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1997 88(2)R Ad 09/05/97--------- premium £ si 2000@1000=2000000 £ ic 112750/2112750
16 May 1997 MEM/ARTS Memorandum and Articles of Association
08 May 1997 AA Full accounts made up to 30 September 1996
08 May 1997 88(2)R Ad 25/04/97--------- premium £ si 12750@1=12750 £ ic 100000/112750
13 Nov 1996 288b Director resigned
10 Oct 1996 88(2)R Ad 02/10/96--------- £ si 10022@1=10022 £ ic 89978/100000
10 Oct 1996 288a New director appointed
04 Sep 1996 363a Return made up to 08/08/96; full list of members
04 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
29 Jul 1996 88(2)R Ad 01/07/96--------- £ si 3125@1=3125 £ ic 86853/89978
29 Jul 1996 88(2)R Ad 01/07/96--------- £ si 3125@1=3125 £ ic 83728/86853
29 Jul 1996 88(2)R Ad 01/07/96--------- £ si 1500@1=1500 £ ic 82228/83728
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association