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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)
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 123 £ nc 1000/500000 20/08/96
21 May 1997 AA Accounts for a small company made up to 31 December 1996
20 Aug 1996 287 Registered office changed on 20/08/96 from: douglas bank house wigan lane wigan WN1 2TB
20 Aug 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
19 Aug 1996 288 Secretary resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 New secretary appointed;new director appointed
19 Aug 1996 288 New director appointed
24 May 1996 287 Registered office changed on 24/05/96 from: 788-790 finchley road london NW11 7UR
17 May 1996 NEWINC Incorporation