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WORKNORTH II LIMITED

Company number 03152115

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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)
14 Jan 1998 AA Full accounts made up to 31 March 1997
21 Nov 1997 288b Director resigned
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288b Director resigned
10 Jun 1997 88(2)R Ad 24/05/96--------- £ si 600098@1
20 Mar 1997 363s Return made up to 29/01/97; full list of members
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
25 Sep 1996 224 Accounting reference date notified as 31/03
04 Jun 1996 88(2)R Ad 24/05/96--------- £ si 600098@1=600098 £ ic 2/600100
04 Jun 1996 123 Nc inc already adjusted 24/05/96
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 Director resigned
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New secretary appointed;new director appointed
18 Apr 1996 CERTNM Company name changed imco (1096) LIMITED\certificate issued on 19/04/96
17 Apr 1996 287 Registered office changed on 17/04/96 from: st peters house hartshead sheffield south yorkshire S1 2EL