WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Date	Type	Description	View / Download
30 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
30 Apr 1999	122	S-div 27/04/99	(1 page)
30 Apr 1999	123	£ nc 1000000/5000000 27/04/99	(1 page)
28 Apr 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 1999	MISC	43(3)(E) Declaration	(1 page)
28 Apr 1999	BS	Balance Sheet	(2 pages)
28 Apr 1999	AUDS	Auditor's statement	(1 page)
28 Apr 1999	MAR	Re-registration of Memorandum and Articles	(60 pages)
28 Apr 1999	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Apr 1999	419a(Scot)	Dec mort/charge *	(4 pages)
02 Apr 1999	419b(Scot)	Dec mort/charge release *	(4 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: fordie lodge fordie estate comrie perthshire PH6 2LT	(1 page)
03 Nov 1998	363s	Return made up to 14/10/98; no change of members	(7 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Oct 1997	363s	Return made up to 14/10/97; no change of members	(7 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)