Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 122 Conso s-div 06/12/07
05 Nov 2007 363s Return made up to 14/10/07; bulk list available separately
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 88(2)R Ad 17/08/07--------- £ si 10000000@.01=100000 £ ic 3147108/3247108
06 Sep 2007 88(2)R Ad 17/08/07--------- £ si 10000000@.01=100000 £ ic 3047108/3147108
15 Aug 2007 288b Director resigned
08 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
26 Mar 2007 CERTNM Company name changed arc risk management group PLC\certificate issued on 26/03/07
03 Nov 2006 363s Return made up to 14/10/06; bulk list available separately
30 Oct 2006 88(2)R Ad 07/08/06--------- £ si 1500000@.01=15000 £ ic 3032108/3047108
16 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
11 Nov 2005 363s Return made up to 14/10/05; bulk list available separately
26 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
11 Jul 2005 88(2)R Ad 09/06/05--------- £ si 32000000@.01=320000 £ ic 2712108/3032108
11 May 2005 288b Director resigned
05 May 2005 CERT16 Certificate of reduction of issued capital and share premium
05 May 2005 OC Red share cap/cancel share prem
13 Jan 2005 88(2)R Ad 13/12/04--------- £ si 24000000@.01=240000 £ ic 2472108/2712108
03 Nov 2004 363s Return made up to 14/10/04; bulk list available separately
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share cap 27/07/04
03 Sep 2004 88(2)R Ad 11/08/04--------- £ si 28000000@.01=280000 £ ic 3568108/3848108
04 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
09 Mar 2004 88(2)R Ad 13/02/04--------- £ si 50000000@.01=500000 £ ic 3068108/3568108