DAISY WORLDWIDE LIMITED

Company number 04087584

Date	Type	Description	View / Download
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2002	288a	New director appointed	(5 pages)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(18 pages)
29 Nov 2001	363s	Return made up to 10/10/01; full list of members 363(288) ‐ Director resigned	(10 pages)
20 Feb 2001	CERTNM	Company name changed seckloe 46 LIMITED\certificate issued on 20/02/01	(2 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 35000@1=35000 £ ic 65001/100001	(2 pages)
08 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 65000@1=65000 £ ic 1/65001	(3 pages)
08 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(40 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NU	(1 page)
08 Jan 2001	225	Accounting reference date shortened from 31/10/01 to 30/04/01	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)