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THIS WORKS PRODUCTS LIMITED

Company number 06959060

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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)
24 Feb 2010 AP01 Appointment of Abdulraham Al-Shathry as a director
19 Feb 2010 SH08 Change of share class name or designation
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 December 2009
  • GBP 990,000
12 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2010 AP01 Appointment of Anna Persaud as a director
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2009 88(2) Ad 24/09/09\gbp si 189996@1=189996\gbp ic 4/190000\
02 Oct 2009 123 Nc inc already adjusted 24/09/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2009 88(2) Ad 04/09/09\gbp si 3@1=3\gbp ic 1/4\
28 Sep 2009 288a Director appointed katherine phillips
28 Sep 2009 288a Secretary appointed charles william tuke
28 Sep 2009 288a Director appointed bengt algot dahl
28 Sep 2009 288b Appointment terminated director m and a nominees LIMITED
28 Sep 2009 288b Appointment terminated secretary m and a secretaries LIMITED
28 Sep 2009 288b Appointment terminated director stephen berry
28 Sep 2009 287 Registered office changed on 28/09/2009 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 CERTNM Company name changed mandaco 612 LIMITED\certificate issued on 03/09/09
10 Jul 2009 NEWINC Incorporation