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WORLDWIDE LOGISTICS SERVICE LIMITED

Company number 02068302

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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)
02 Oct 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	363s	Return made up to 30/04/99; no change of members	View PDF Return made up to 30/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 10 pages (10 pages)
26 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	363s	Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: reeves and neylan cecil square house cecil square margate kent CT9 1BQ	View PDF Registered office changed on 24/09/98 from: reeves and neylan cecil square house cecil square margate kent CT9 1BQ - link opens in a new window - 1 page (1 page)
24 Mar 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 10 pages (10 pages)
03 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	363s	Return made up to 30/04/97; no change of members	View PDF Return made up to 30/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	CERTNM	Company name changed spearhead agency LIMITED\certificate issued on 17/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed spearhead agency LIMITED\certificate issued on 17/03/97
14 Mar 1997	CERTNM	Company name changed\certificate issued on 14/03/97	View PDF Company name changed\certificate issued on 14/03/97 - link opens in a new window - 2 pages (2 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 20 pages (20 pages)
31 May 1996	363s	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 10 pages (10 pages)
01 Sep 1995	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 11 pages (11 pages)
13 Jul 1995	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 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jul 1995	287	Registered office changed on 13/07/95 from: unit 3 beancroft farm ind est beancroft road marston moretaine bedfordshire MK43 3OQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/07/95 from: unit 3 beancroft farm ind est beancroft road marston moretaine bedfordshire MK43 3OQ
13 Jul 1995	363a	Return made up to 30/04/95; change of members 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 30/04/95; change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)

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