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WORTHCOMB LTD

Company number 03983363

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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)
01 Nov 2003 288a New director appointed
01 Nov 2003 288b Director resigned
04 May 2003 363a Return made up to 28/04/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Director resigned
05 May 2002 363a Return made up to 28/04/02; full list of members
18 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
28 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2001 363a Return made up to 28/04/01; full list of members
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Secretary resigned
15 Feb 2001 287 Registered office changed on 15/02/01 from: 1 mitchell lane bristol avon BS1 6BZ
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
28 Apr 2000 NEWINC Incorporation