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WORLDPEAK LIMITED

Company number 03200255

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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)
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Aug 2003 363a Return made up to 17/05/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 31 December 2001
14 Aug 2002 288c Director's particulars changed
27 Jul 2002 363a Return made up to 17/05/02; full list of members
22 Jan 2002 288c Director's particulars changed
15 Nov 2001 363a Return made up to 17/05/01; full list of members
15 Nov 2001 122 £ sr 50000@1 31/12/99
12 Nov 2001 287 Registered office changed on 12/11/01 from: high moor restaurant high moor lane wrightington wigan lancashire WN6 9PA
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Jul 2000 363s Return made up to 17/05/00; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Jun 1999 363a Return made up to 17/05/99; full list of members
04 Dec 1998 128(4) Notice of assignment of name or new name to shares
04 Sep 1998 AA Accounts for a small company made up to 31 December 1997
13 Jul 1998 363a Return made up to 17/05/98; full list of members
09 Jul 1997 363a Return made up to 17/05/97; full list of members
09 Jul 1997 88(2)R Ad 20/08/96--------- £ si 375000@1=375000 £ ic 300100/675100
09 Jul 1997 88(2)R Ad 20/08/96--------- £ si 300000@1=300000 £ ic 100/300100
09 Jul 1997 88(2)R Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 123 £ nc 500000/875000 20/08/96
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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