WORLDWRITES HOLDINGS LIMITED

Company number 07253213

Date	Type	Description	View / Download
13 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
02 Dec 2011	CERTNM	Company name changed the rights house LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-24	(2 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
14 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(16 pages)
06 Oct 2010	AP01	Appointment of Martin James Gilbert as a director	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital revoked 22/09/2010	(40 pages)
05 Oct 2010	AP01	Appointment of Ms Caroline Jane Michel as a director	(3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 166.67	(4 pages)
28 Sep 2010	CERTNM	Company name changed mfpfd LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-22	(4 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 133.34	(4 pages)
20 May 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
20 May 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
20 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
20 May 2010	SH08	Change of share class name or designation	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 May 2010	NEWINC	Incorporation	(40 pages)