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WORLDMARK GLOBAL LIMITED

Company number SC117436

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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)
20 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 410(Scot) Partic of mort/charge *
06 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Nov 1999 AA Full accounts made up to 28 February 1999
24 Aug 1999 363a Return made up to 03/08/99; full list of members
24 Aug 1999 363(353) Location of register of members address changed
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12 May 1999 288a New director appointed
06 May 1999 288b Director resigned
27 Jan 1999 MEM/ARTS Memorandum and Articles of Association
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1998 287 Registered office changed on 11/12/98 from: 8 redwood crescent peel park campus east kilbride
11 Dec 1998 AA Full accounts made up to 28 February 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1998 288b Director resigned
08 Sep 1998 288b Director resigned
01 Sep 1998 288c Director's particulars changed
01 Sep 1998 288c Director's particulars changed
21 Aug 1998 363a Return made up to 03/08/98; full list of members
29 May 1998 288b Secretary resigned
29 May 1998 288a New secretary appointed
09 Oct 1997 288b Director resigned