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WORLDAWARE HOLDINGS LIMITED

Company number SC086069

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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)
27 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Mar 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
29 Oct 1993 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/93; full list of members
02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 410(Scot) Partic of mort/charge *
16 Feb 1993 88(2)O Ad 30/12/92--------- £ si 600000@1
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Request DocumentAd 30/12/92--------- £ si 600000@1
04 Feb 1993 88(2)P Ad 30/12/92--------- £ si 600000@1=600000 £ ic 330000/930000
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Request DocumentAd 30/12/92--------- £ si 600000@1=600000 £ ic 330000/930000
22 Jan 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1992 363s Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members
07 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
20 May 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
20 Nov 1991 CERTNM Company name changed farquhar-mathieson hotels scotla nd LIMITED\certificate issued on 21/11/91
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Request DocumentCompany name changed farquhar-mathieson hotels scotla nd LIMITED\certificate issued on 21/11/91
20 Nov 1991 CERTNM Company name changed\certificate issued on 20/11/91
15 Oct 1991 363a Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
14 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1991 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
22 Mar 1991 410(Scot) Partic of mort/charge 3453
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Request DocumentPartic of mort/charge 3453