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LIMWORLD LIMITED

Company number 03411754

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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 Sep 1998 288a New secretary appointed
08 Sep 1998 287 Registered office changed on 08/09/98 from: 1171 high road chadwell heath essex RM6 4AL
09 Jul 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
12 Dec 1997 395 Particulars of mortgage/charge
12 Oct 1997 88(2)R Ad 07/10/97--------- £ si 249998@1=249998 £ ic 2/250000
09 Oct 1997 128(1) Statement of rights attached to allotted shares
09 Oct 1997 123 Nc inc already adjusted 01/10/97
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1997 287 Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1997 NEWINC Incorporation