WORLDWAY PROMOTIONS LTD

Company number 03708442

Date	Type	Description	View / Download
18 Jan 2005	287	Registered office changed on 18/01/05 from: 118-120 kenton road harrow middlesex HA3 8AL	(1 page)
15 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
12 Mar 2004	363s	Return made up to 04/02/04; full list of members	(6 pages)
17 Dec 2003	363s	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 17/12/03	(6 pages)
13 Dec 2003	288a	New director appointed	(2 pages)
13 Dec 2003	288b	Director resigned	(1 page)
08 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
12 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
27 Feb 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(10 pages)
01 May 2001	363s	Return made up to 04/02/01; full list of members	(6 pages)
12 Dec 2000	AA	Full accounts made up to 29 February 2000	(6 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jun 2000	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 Document
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 2000	123	£ nc 100/1000000 04/05/00	(2 pages)
06 Jun 2000	122	S-div 04/05/00	(2 pages)
09 May 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2000	363a	Return made up to 04/02/00; full list of members	(6 pages)
03 May 2000	225	Accounting reference date shortened from 28/02/01 to 31/07/00	(1 page)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 1A honeyman close london NW6 7AZ	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(3 pages)
25 Jan 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)