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WORLDWIDE BUSINESS RESEARCH LIMITED

Company number 03154581

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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)
21 Feb 2001 AUD Auditor's resignation
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 395 Particulars of mortgage/charge
10 Feb 2000 363a Return made up to 02/02/00; full list of members
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
26 Feb 1999 363a Return made up to 02/02/99; full list of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 363a Return made up to 02/02/98; full list of members
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Request DocumentReturn made up to 02/02/98; full list of members
03 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1997 AA Accounts for a small company made up to 31 December 1996
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1997 363a Return made up to 02/02/97; full list of members
17 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1996 224 Accounting reference date notified as 31/12
07 May 1996 88(2)R Ad 25/04/96--------- £ si 9998@1=9998 £ ic 2/10000
07 May 1996 123 £ nc 1000/10000 25/04/96
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996 MEM/ARTS Memorandum and Articles of Association
22 Mar 1996 288 Secretary resigned;new secretary appointed