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WORLD TRANSPORT AGENCY LIMITED

Company number 00129014

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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)
11 Feb 1997 363s Return made up to 13/02/97; no change of members
25 Jul 1996 AUD Auditor's resignation
20 Feb 1996 363s Return made up to 13/02/96; full list of members
18 Jan 1996 AA Full accounts made up to 30 June 1995
02 Aug 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Mar 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
16 Feb 1995 363s Return made up to 13/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 363s Return made up to 13/02/94; full list of members
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Request DocumentReturn made up to 13/02/94; full list of members
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1994 287 Registered office changed on 21/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL
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Request DocumentRegistered office changed on 21/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL
27 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 Aug 1993 288 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 DocumentNew director appointed
27 Aug 1993 288 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 DocumentNew director appointed
02 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
02 Jul 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
25 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1993 363s Return made up to 13/02/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 13/02/93; full list of members
18 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Jun 1992 AAMD Amended full accounts made up to 30 June 1991
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Request DocumentAmended full accounts made up to 30 June 1991