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WORKS INTERNATIONAL DESIGN LIMITED

Company number 03816192

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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)
11 Nov 2002 288b Director resigned
21 Aug 2002 363s Return made up to 29/07/02; full list of members
15 May 2002 AA Accounts for a small company made up to 30 September 2001
24 Dec 2001 88(2)R Ad 28/09/01--------- £ si 20000@1=20000 £ ic 4/20004
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2001 123 £ nc 1000/1000000 28/09/01
07 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 288a New director appointed
18 May 2001 AA Accounts for a small company made up to 30 September 2000
26 Oct 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
24 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 363s Return made up to 29/07/00; full list of members
23 Jun 2000 395 Particulars of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
07 Dec 1999 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 88(2)R Ad 20/09/99--------- £ si 3@1=3 £ ic 1/4
03 Nov 1999 AUD Auditor's resignation
04 Oct 1999 CERTNM Company name changed rapidpearl LIMITED\certificate issued on 05/10/99
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed;new director appointed
27 Sep 1999 287 Registered office changed on 27/09/99 from: 12 york place leeds west yorkshire LS1 2DS
29 Jul 1999 NEWINC Incorporation