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WORLD COURIER (U.K.) LIMITED

Company number 01194193

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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)
13 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 Oct 1992 363s Return made up to 22/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/09/92; full list of members
24 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
14 Jul 1992 88(2)R Ad 31/12/91--------- £ si 25000@1=25000 £ ic 100000/125000
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1992 123 £ nc 100000/250000 30/12/91
12 Feb 1992 363b Return made up to 03/10/91; no change of members
29 Nov 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 03/10/90; full list of members
10 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 23/11/89; full list of members
05 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
08 Nov 1988 363 Return made up to 14/10/88; full list of members
30 Apr 1988 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Apr 1988 PUC 7 Wd 24/03/88 ad 01/03/88--------- £ si 80000@1=80000 £ ic 100/80100
23 Jan 1988 AA Accounts for a medium company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1987