WORTHINGTON MANAGEMENT LIMITED

Company number 03391200

Date	Type	Description	View / Download
16 Oct 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1998	88(2)R	Ad 22/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jun 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 Document
30 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1997	123	£ nc 1000/100000 24/06/97	(1 page)
29 Jun 1997	287	Registered office changed on 29/06/97 from: 788/790 finchley road london NW11 7UR	(1 page)
24 Jun 1997	NEWINC	Incorporation	(17 pages)