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WORLDONE RESEARCH LIMITED

Company number 03983598

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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)
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Peter Kirk on 28 April 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 CH03 Secretary's details changed for Mr Gerald Smith on 1 December 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 533,408
02 Dec 2011 AP03 Appointment of Mr Gerald Smith as a secretary
01 Dec 2011 AP01 Appointment of Mr Richard James Eldred Hall as a director
01 Dec 2011 TM01 Termination of appointment of Morten Kirk as a director
01 Dec 2011 TM02 Termination of appointment of Tarun Bose as a secretary
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
24 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Morten Kirk on 23 May 2011
23 May 2011 CH01 Director's details changed for Mr Peter Kirk on 23 May 2011
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5