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WORLDMARK UK LIMITED

Company number SC200673

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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 Jan 2007 419a(Scot) Dec mort/charge *
23 Jan 2007 419a(Scot) Dec mort/charge *
09 Feb 2006 AA Accounts made up to 31 December 2004
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
09 Nov 2005 363a Return made up to 11/10/05; full list of members
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288b Secretary resigned;director resigned
15 Nov 2004 363s Return made up to 11/10/04; full list of members
29 Jun 2004 AA Accounts made up to 31 December 2003
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 88(3) Particulars of contract relating to shares
01 Apr 2004 88(2)R Ad 23/12/03--------- £ si 3999998@1=3999998 £ ic 2/4000000
01 Apr 2004 123 Nc inc already adjusted 23/12/03
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 288a New secretary appointed;new director appointed
21 Nov 2003 288b Secretary resigned
12 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary resigned