MISC |
Statement of affairs
filed on: 25th, October 2001
|
miscellaneous |
Free Download
(87 pages)
|
MISC |
Statement of affairs
filed on: 25th, October 2001
|
miscellaneous |
Free Download
(87 pages)
|
287 |
Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ
filed on: 31st, July 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ
filed on: 31st, July 2001
|
address |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 24th, July 2001
|
insolvency |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 24th, July 2001
|
insolvency |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/00 to 31/10/00
filed on: 4th, April 2001
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/00 to 31/10/00
filed on: 4th, April 2001
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 2nd Apr 2001 with complete member list
filed on: 2nd, April 2001
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to Mon, 2nd Apr 2001 with complete member list
filed on: 2nd, April 2001
|
annual return |
Free Download
(9 pages)
|
363(287) |
Director's particulars changed;director resigned; Registered office changed on 02/04/01
|
annual return |
|
288b |
On Mon, 17th Apr 2000 Director resigned
filed on: 17th, April 2000
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 17th Apr 2000 Director resigned
filed on: 17th, April 2000
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 17th Apr 2000 Director resigned
filed on: 17th, April 2000
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 17th Apr 2000 Director resigned
filed on: 17th, April 2000
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 17th Apr 2000 with complete member list
filed on: 17th, April 2000
|
annual return |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 17th Apr 2000 with complete member list
filed on: 17th, April 2000
|
annual return |
Free Download
(10 pages)
|
AA |
Full group accounts for the period to Sun, 2nd May 1999
filed on: 4th, March 2000
|
accounts |
Free Download
(26 pages)
|
AA |
Full group accounts for the period to Sun, 2nd May 1999
filed on: 4th, March 2000
|
accounts |
Free Download
(26 pages)
|
288c |
Director's particulars changed
filed on: 20th, May 1999
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, May 1999
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, May 1999
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, May 1999
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd Mar 1999 New director appointed
filed on: 23rd, March 1999
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 23rd Mar 1999 New director appointed
filed on: 23rd, March 1999
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 12th Mar 1999 with complete member list
filed on: 12th, March 1999
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 12th Mar 1999 with complete member list
filed on: 12th, March 1999
|
annual return |
Free Download
(8 pages)
|
AA |
Full group accounts for the period to Sun, 3rd May 1998
filed on: 18th, January 1999
|
accounts |
Free Download
(26 pages)
|
AA |
Full group accounts for the period to Sun, 3rd May 1998
filed on: 18th, January 1999
|
accounts |
Free Download
(26 pages)
|
363s |
Annual return drawn up to Wed, 8th Apr 1998 with complete member list
filed on: 8th, April 1998
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director resigned) up to Wed, 8th Apr 1998
|
annual return |
|
363s |
Annual return drawn up to Wed, 8th Apr 1998 with complete member list
filed on: 8th, April 1998
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/03/98 to 30/04/98
filed on: 19th, January 1998
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/98 to 30/04/98
filed on: 19th, January 1998
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 1997
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 1997
|
officers |
Free Download
(1 page)
|
88(2)P |
Alloted 33529 shares on Fri, 23rd May 1997. Value of each share 1 £, total number of shares: 223529.
filed on: 3rd, August 1997
|
capital |
Free Download
(2 pages)
|
88(2)P |
Alloted 33529 shares on Fri, 23rd May 1997. Value of each share 1 £, total number of shares: 223529.
filed on: 3rd, August 1997
|
capital |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 3rd, August 1997
|
miscellaneous |
Free Download
(5 pages)
|
SA |
Affairs statement
filed on: 3rd, August 1997
|
miscellaneous |
Free Download
(5 pages)
|
288a |
On Tue, 17th Jun 1997 New director appointed
filed on: 17th, June 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 17th Jun 1997 New director appointed
filed on: 17th, June 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 20th May 1997 Director resigned
filed on: 20th, May 1997
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th May 1997 New director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 20th May 1997 New secretary appointed;new director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 20th May 1997 Secretary resigned
filed on: 20th, May 1997
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th May 1997 New secretary appointed;new director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 20th May 1997 New director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 20th May 1997 New director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 20th, May 1997
|
resolution |
|
288a |
On Tue, 20th May 1997 New director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 20th May 1997 Director resigned
filed on: 20th, May 1997
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 189998 shares on Mon, 12th May 1997. Value of each share 1 £, total number of shares: 190000.
filed on: 20th, May 1997
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 189998 shares on Mon, 12th May 1997. Value of each share 1 £, total number of shares: 190000.
filed on: 20th, May 1997
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/05/97
filed on: 20th, May 1997
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/05/97
filed on: 20th, May 1997
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 20th, May 1997
|
resolution |
|
288a |
On Tue, 20th May 1997 New director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 20th, May 1997
|
resolution |
Free Download
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 20th, May 1997
|
resolution |
Free Download
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 20th, May 1997
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 20th, May 1997
|
resolution |
Free Download
(26 pages)
|
287 |
Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
filed on: 20th, May 1997
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
filed on: 20th, May 1997
|
address |
Free Download
(1 page)
|
288b |
On Tue, 20th May 1997 Secretary resigned
filed on: 20th, May 1997
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th May 1997 New director appointed
filed on: 20th, May 1997
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed wortonmile LIMITEDcertificate issued on 13/05/97
filed on: 13th, May 1997
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wortonmile LIMITEDcertificate issued on 13/05/97
filed on: 13th, May 1997
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
filed on: 24th, March 1997
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
filed on: 24th, March 1997
|
address |
Free Download
(1 page)
|
288b |
On Mon, 24th Mar 1997 Secretary resigned;director resigned
filed on: 24th, March 1997
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Mar 1997 New director appointed
filed on: 24th, March 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Mar 1997 New secretary appointed;new director appointed
filed on: 24th, March 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 24th Mar 1997 Director resigned
filed on: 24th, March 1997
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Mar 1997 New director appointed
filed on: 24th, March 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Mar 1997 New secretary appointed;new director appointed
filed on: 24th, March 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 24th Mar 1997 Secretary resigned;director resigned
filed on: 24th, March 1997
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 24th Mar 1997 Director resigned
filed on: 24th, March 1997
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 1997
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 1997
|
incorporation |
Free Download
(15 pages)
|