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WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 04244462

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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)
12 Jun 2002 AA Full accounts made up to 31 March 2002
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
29 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 288a New director appointed
21 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288a New secretary appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288b Secretary resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: level 1 exchange house primrose street london EC2A 2HS
21 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
21 Aug 2001 CERTNM Company name changed precis (2056) LIMITED\certificate issued on 21/08/01
18 Jul 2001 288b Secretary resigned
02 Jul 2001 NEWINC Incorporation