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WORLDWRITES HOLDINGS LIMITED

Company number 07253213

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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)
19 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Martin Gilbert as a director
13 Mar 2012 AA Accounts for a small company made up to 30 June 2011
02 Dec 2011 CERTNM Company name changed the rights house LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-24
02 Dec 2011 CONNOT Change of name notice
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Martin James Gilbert as a director
05 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share capital revoked 22/09/2010
05 Oct 2010 AP01 Appointment of Ms Caroline Jane Michel as a director
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 166.67
28 Sep 2010 CERTNM Company name changed mfpfd LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
28 Sep 2010 CONNOT Change of name notice
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 133.34
20 May 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
20 May 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
20 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
20 May 2010 SH08 Change of share class name or designation
20 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 NEWINC Incorporation