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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)
30 Sep 1994 AA Group accounts for a medium company made up to 30 November 1993
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Request DocumentGroup accounts for a medium company made up to 30 November 1993
05 Jul 1994 363s Return made up to 29/06/94; no change of members
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Request DocumentReturn made up to 29/06/94; no change of members
06 Apr 1994 288 New director appointed
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24 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 288 New director appointed
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06 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
06 Aug 1993 363s Return made up to 29/06/93; full list of members
14 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1993 88(2)R Ad 13/05/93--------- £ si 5000@1=5000 £ ic 100000/105000
14 May 1993 123 Nc inc already adjusted 13/05/93
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Request DocumentNc inc already adjusted 13/05/93
14 May 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 May 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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10 Dec 1992 88(3) Particulars of contract relating to shares
10 Dec 1992 88(2)R Ad 04/11/92--------- £ si 99998@1=99998 £ ic 2/100000
10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
03 Sep 1992 363s Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members
16 Jul 1992 CERTNM Company name changed donprint airline systems LIMITED\certificate issued on 17/07/92
16 Jul 1991 363a Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
04 Jul 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
01 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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