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WORLDMARK INTERNATIONAL LIMITED

Company number SC199083

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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)
07 Mar 2002 288a New director appointed
21 Feb 2002 AA Group of companies' accounts made up to 28 February 2001
12 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned
30 Jan 2002 288b Director resigned
11 Jan 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
11 Jan 2002 288b Director resigned
11 Jan 2002 88(2)R Ad 28/12/01--------- £ si 41876578@.5=20938289 £ ic 1323194/22261483
11 Jan 2002 122 Nc dec already adjusted 28/12/01
11 Jan 2002 MEM/ARTS Memorandum and Articles of Association
11 Jan 2002 123 Nc inc already adjusted 28/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert/reclass share 28/12/01
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 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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 DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 225 Accounting reference date extended from 30/11/00 to 28/02/01
24 Aug 2001 363s Return made up to 19/08/01; full list of members
30 Apr 2001 AA Accounts made up to 29 November 1999
22 Nov 2000 225 Accounting reference date shortened from 28/02/00 to 30/11/99
22 Nov 2000 288a New director appointed
06 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2000 288a New director appointed