THE WORCESTER BUILDINGS COMPANY LIMITED

Company number 00529760

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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)
05 Jun 2002 363s Return made up to 01/05/02; full list of members
17 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 01/05/01; full list of members
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 01/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 04/07/00
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
14 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
27 Jul 1999 363a Return made up to 01/05/99; full list of members
27 Jul 1999 288b Director resigned
30 Jun 1999 288c Director's particulars changed
26 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Mar 1999 403b Declaration of mortgage charge released/ceased
12 Oct 1998 288b Director resigned
25 Sep 1998 288b Director resigned
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association