AD01 |
Address change date: Wed, 11th Jul 2018. New Address: 17-18 Margaret Street London W1W 8RP. Previous address: Meadow Office Stonerows Lane Sashover Way Chesterfield Derbyshire S45 0HE
filed on: 11th, July 2018
| address
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Free Download
(2 pages)
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TM02 |
Sat, 30th Jun 2018 - the day secretary's appointment was terminated
filed on: 11th, July 2018
| officers
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Free Download
(2 pages)
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CH03 |
On Mon, 28th Feb 2011 secretary's details were changed
filed on: 18th, April 2011
| officers
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Free Download
(3 pages)
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CH01 |
On Mon, 28th Feb 2011 director's details were changed
filed on: 18th, April 2011
| officers
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Free Download
(3 pages)
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AD01 |
Company moved to new address on Mon, 18th Apr 2011. Old Address: 36 Wayland Approach Leeds Yorkshire LS16 8JF
filed on: 18th, April 2011
| address
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Free Download
(2 pages)
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287 |
Registered office changed on 30/04/01 from: 1ST floor 17-18 margaret street london W1N 7LE
filed on: 30th, April 2001
| address
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Free Download
(1 page)
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287 |
Registered office changed on 30/04/01 from: 1ST floor 17-18 margaret street london W1N 7LE
filed on: 30th, April 2001
| address
|
Free Download
(1 page)
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363s |
Annual return up to Mon, 7th Aug 2000 with shareholders record
filed on: 7th, August 2000
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to Mon, 7th Aug 2000 with shareholders record
filed on: 7th, August 2000
| annual return
|
Free Download
(6 pages)
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244 |
Delivery ext'd 3 mth 30/06/99
filed on: 28th, April 2000
| accounts
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Free Download
(2 pages)
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244 |
Delivery ext'd 3 mth 30/06/99
filed on: 28th, April 2000
| accounts
|
Free Download
(2 pages)
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363s |
Annual return up to Fri, 25th Jun 1999 with shareholders record
filed on: 25th, June 1999
| annual return
|
Free Download
(4 pages)
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363s |
Annual return up to Fri, 25th Jun 1999 with shareholders record
filed on: 25th, June 1999
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/05/99 from: 17-18 margaret street london W1N 7LE
filed on: 14th, May 1999
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 14/05/99 from: 17-18 margaret street london W1N 7LE
filed on: 14th, May 1999
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 374998 shares on Thu, 25th Jun 1998. Value of each share 1 £, total number of shares: 375000.
filed on: 30th, March 1999
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 30th, March 1999
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 30th, March 1999
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 30th, March 1999
| resolution
|
Free Download
(1 page)
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123 |
Nc inc already adjusted 25/06/98
filed on: 30th, March 1999
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/06/98
filed on: 30th, March 1999
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 374998 shares on Thu, 25th Jun 1998. Value of each share 1 £, total number of shares: 375000.
filed on: 30th, March 1999
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 30th, March 1999
| resolution
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Tue, 30th Jun 1998
filed on: 20th, November 1998
| accounts
|
Free Download
(11 pages)
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AA |
Full accounts for the period ending Tue, 30th Jun 1998
filed on: 20th, November 1998
| accounts
|
Free Download
(11 pages)
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288b |
On Thu, 8th Oct 1998 Director resigned
filed on: 8th, October 1998
| officers
|
Free Download
(2 pages)
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288b |
On Thu, 8th Oct 1998 Director resigned
filed on: 8th, October 1998
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 26/08/98 from: 36 wayland approach leeds LS16 8JF
filed on: 26th, August 1998
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 26/08/98 from: 36 wayland approach leeds LS16 8JF
filed on: 26th, August 1998
| address
|
Free Download
(1 page)
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288a |
On Fri, 3rd Jul 1998 New director appointed
filed on: 3rd, July 1998
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 3rd Jul 1998 with shareholders record
filed on: 3rd, July 1998
| annual return
|
Free Download
(4 pages)
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288a |
On Fri, 3rd Jul 1998 New director appointed
filed on: 3rd, July 1998
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 3rd Jul 1998 with shareholders record
filed on: 3rd, July 1998
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 1997
filed on: 11th, June 1998
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 1997
filed on: 11th, June 1998
| accounts
|
Free Download
(11 pages)
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288c |
Secretary's particulars changed
filed on: 18th, May 1998
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 18th, May 1998
| officers
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Sun, 30th Jun 1996
filed on: 9th, February 1998
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 1996
filed on: 9th, February 1998
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Wed, 7th Jan 1998 with shareholders record
filed on: 7th, January 1998
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 7th Jan 1998 with shareholders record
filed on: 7th, January 1998
| annual return
|
Free Download
(6 pages)
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363(288) |
Wed, 7th Jan 1998 Annual return (Secretary's particulars changed)
annual return
|
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CERTNM |
Company name changed new world clothing LIMITEDcertificate issued on 31/01/97
filed on: 30th, January 1997
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed new world clothing LIMITEDcertificate issued on 31/01/97
filed on: 30th, January 1997
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 28th Aug 1996 with shareholders record
filed on: 28th, August 1996
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 28th Aug 1996 with shareholders record
filed on: 28th, August 1996
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 1995
filed on: 8th, May 1996
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 1995
filed on: 8th, May 1996
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 8th, May 1996
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 8th, May 1996
| resolution
|
Free Download
(1 page)
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CERTNM |
Company name changed semco (10) LIMITEDcertificate issued on 11/09/95
filed on: 8th, September 1995
| change of name
|
Free Download
(4 pages)
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CERTNM |
Company name changed semco (10) LIMITEDcertificate issued on 11/09/95
filed on: 8th, September 1995
| change of name
|
Free Download
(4 pages)
|
288 |
On Wed, 6th Sep 1995 Secretary resigned;director resigned;new director appointed
filed on: 6th, September 1995
| officers
|
Free Download
(2 pages)
|
288 |
On Wed, 6th Sep 1995 New secretary appointed;director resigned
filed on: 6th, September 1995
| officers
|
Free Download
(2 pages)
|
288 |
On Wed, 6th Sep 1995 New secretary appointed;director resigned
filed on: 6th, September 1995
| officers
|
Free Download
(2 pages)
|
288 |
On Wed, 6th Sep 1995 Secretary resigned;director resigned;new director appointed
filed on: 6th, September 1995
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/95 from: landmark house 32 park place leeds west yorkshire LS1 2SP
filed on: 6th, September 1995
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/95 from: landmark house 32 park place leeds west yorkshire LS1 2SP
filed on: 6th, September 1995
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 29th Aug 1995 with shareholders record
filed on: 29th, August 1995
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 29th Aug 1995 with shareholders record
filed on: 29th, August 1995
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 1994
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 1994
| incorporation
|
Free Download
(26 pages)
|