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NORTH STAR MINERALS LIMITED

Company number 04721675

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 CERTNM Company name changed world gold corporation LIMITED\certificate issued on 21/11/05
12 Apr 2005 363s Return made up to 03/04/05; full list of members
22 Nov 2004 287 Registered office changed on 22/11/04 from: 18 south street london W1K 1DG
22 Nov 2004 AA Accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 03/04/04; full list of members
14 Apr 2004 363(287) Registered office changed on 14/04/04
09 Dec 2003 287 Registered office changed on 09/12/03 from: 2ND floor 14-16 regent street london SW1Y 4PH
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
16 Jun 2003 288a New director appointed
16 Jun 2003 287 Registered office changed on 16/06/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
16 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 CERTNM Company name changed roundway trading LIMITED\certificate issued on 13/06/03
03 Apr 2003 NEWINC Incorporation