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WORTHEASY LIMITED

Company number SC145135

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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)
22 Aug 1997 363s Return made up to 23/06/97; full list of members
26 Mar 1997 AA Full accounts made up to 28 February 1996
20 Nov 1996 363s Return made up to 23/06/96; no change of members
20 Jun 1996 AA Full accounts made up to 28 February 1995
10 Aug 1995 363s Return made up to 23/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Nov 1994 88(2)R Ad 24/10/94--------- £ si 259998@1=259998 £ ic 2/260000
02 Nov 1994 123 Nc inc already adjusted 24/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/10/94
02 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Sep 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
31 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Aug 1994 363a Return made up to 23/06/94; full list of members
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Request DocumentReturn made up to 23/06/94; full list of members
12 Mar 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Sep 1993 287 Registered office changed on 08/09/93 from: 17 west register street edinburgh EH2 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/93 from: 17 west register street edinburgh EH2 1AA
08 Sep 1993 287 Registered office changed on 08/09/93 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/93 from: 24 great king street edinburgh EH3 6QN
08 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 MEM/ARTS Memorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1993 123 Nc inc already adjusted 13/07/93
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Request DocumentNc inc already adjusted 13/07/93
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital