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WORKINGTON INVESTMENTS LIMITED

Company number 02605813

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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)
29 Apr 1994 363s Return made up to 29/04/94; full list of members
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Request DocumentReturn made up to 29/04/94; full list of members
29 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Apr 1994 363(190) Location of debenture register address changed
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29 Apr 1994 363(288) Secretary resigned;director resigned
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20 Feb 1994 288 Director resigned;new director appointed
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16 Feb 1994 288 New secretary appointed
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14 Dec 1993 AUD Auditor's resignation
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07 Dec 1993 288 New director appointed
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06 Dec 1993 288 New director appointed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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16 Jun 1993 363s Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members
16 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jun 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Feb 1993 288 Director resigned;new director appointed
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25 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1993 288 Director resigned;new director appointed
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25 Jan 1993 287 Registered office changed on 25/01/93 from: 72 london wall london EC2M 5NH
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Request DocumentRegistered office changed on 25/01/93 from: 72 london wall london EC2M 5NH
24 Sep 1992 AUD Auditor's resignation
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 288 Director's particulars changed
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19 May 1992 363s Return made up to 29/04/92; full list of members
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Request DocumentReturn made up to 29/04/92; full list of members
19 May 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 May 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association