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WORKSHARE LIMITED

Company number 03559880

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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)
27 Feb 2007 288b Director resigned
27 Feb 2007 88(2)R Ad 22/12/06--------- £ si 3266183@.00004= 130 £ ic 391/521
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 288a New director appointed
03 Jul 2006 363s Return made up to 08/05/06; change of members
13 Jun 2006 288b Secretary resigned
13 Jun 2006 288a New secretary appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
26 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 363s Return made up to 08/05/05; full list of members
03 Aug 2005 MISC Minutes
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
06 May 2005 287 Registered office changed on 06/05/05 from: fox court, 14 gray's inn road, london, WC1X 8HN
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 88(2)R Ad 08/09/04--------- £ si 4@.0001 £ ic 395/395
15 Sep 2004 88(2)R Ad 08/09/04--------- £ si 5@1=5 £ ic 390/395