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WORLDSPREADS LIMITED

Company number 04898762

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Company Results (links open in a new window)
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)
30 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
11 Jun 2008	288a	Director appointed brian andrew o'neill	View PDF Director appointed brian andrew o'neill - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director and secretary appointed david nicholas dudeney	View PDF Director and secretary appointed david nicholas dudeney - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed niall stephen o'kelly	View PDF Director appointed niall stephen o'kelly - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 40 pages (40 pages)
14 Jan 2008	363s	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Rbs amend agreement 02/07/07	View PDF Resolutions RES13 ‐ Rbs amend agreement 02/07/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)R	Ad 01/01/06-28/02/06 £ si 280000@1	View PDF Ad 01/01/06-28/02/06 £ si 280000@1 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2007	88(2)R	Ad 01/10/06-31/10/06 £ si 100000@1=100000 £ ic 3005001/3105001	View PDF Ad 01/10/06-31/10/06 £ si 100000@1=100000 £ ic 3005001/3105001 - link opens in a new window - 2 pages (2 pages)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 04/01/06	View PDF Resolutions RES13 ‐ Shares issued 04/01/06 - link opens in a new window - 1 page (1 page)
29 May 2007	123	Nc inc already adjusted 30/11/05	View PDF Nc inc already adjusted 30/11/05 - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Aud res 13/03/07	View PDF Resolutions RES13 ‐ Aud res 13/03/07 - link opens in a new window - 1 page (1 page)
28 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ 200000 ord sh iss £1 ea 10/11/06	View PDF Resolutions RES13 ‐ 200000 ord sh iss £1 ea 10/11/06 - link opens in a new window - 1 page (1 page)
05 Jan 2007	88(2)R	Ad 01/11/06-30/11/06 £ si 200000@1=200000 £ ic 2805001/3005001	View PDF Ad 01/11/06-30/11/06 £ si 200000@1=200000 £ ic 2805001/3005001 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	123	Nc inc already adjusted 30/09/06	View PDF Nc inc already adjusted 30/09/06 - link opens in a new window - 1 page (1 page)

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