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WORCESTER ANTIQUES CENTRE LIMITED

Company number 02303816

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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)
22 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 287 Registered office changed on 24/09/93 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 24/09/93 from: hill house 1 little new street london EC4A 3TR
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 Oct 1992 363x Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 88(2)R Ad 06/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/91--------- £ si 98@1=98 £ ic 2/100
03 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
06 Nov 1991 363x Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
28 Jan 1991 225(2) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
16 Oct 1990 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Oct 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
16 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1989 CERTNM Company name changed arcadia estates LIMITED\certificate issued on 28/09/89
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Request DocumentCompany name changed arcadia estates LIMITED\certificate issued on 28/09/89
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed