UMBRO WORLDWIDE LIMITED

Company number 03736180

Date	Type	Description	View / Download
18 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: unit 2 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ	(1 page)
24 Mar 2000	363s	Return made up to 18/03/00; full list of members	(8 pages)
24 Mar 2000	363(288)	Director resigned 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
24 Mar 2000	363(287)	Registered office changed on 24/03/00 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
21 Dec 1999	288a	New director appointed	(2 pages)
16 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/99 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
11 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/10/99 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
11 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 7 devonshire square london EC2M 4YH	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(3 pages)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 May 1999	395	Particulars of mortgage/charge	(21 pages)
31 Mar 1999	CERTNM	Company name changed hamsard 2040 LIMITED\certificate issued on 31/03/99	(2 pages)
18 Mar 1999	NEWINC	Incorporation	(16 pages)