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WORLD SOURCING LIMITED

Company number 05455711

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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)
13 Sep 2005 88(2)R Ad 12/08/05--------- £ si 99999@1=99999 £ ic 1/100000
13 Sep 2005 123 Nc inc already adjusted 12/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 287 Registered office changed on 02/09/05 from: 6 chester gate regents park london NW1 4JH
12 Aug 2005 287 Registered office changed on 12/08/05 from: seventh floor 90 high holborn london WC1V 6XX
30 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
30 Jul 2005 288b Secretary resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New secretary appointed
18 May 2005 NEWINC Incorporation