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WORLD TRADE CENTRE (HOLDINGS) LIMITED

Company number 02240014

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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)
31 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 12 pages (12 pages)
29 Jan 1995	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
29 Jan 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
18 Dec 1994	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of resolution removing auditor
26 Oct 1994	363b	Return made up to 10/02/94; full list 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 10/02/94; full list of members
26 Oct 1994	363(287)	Registered office changed on 26/10/94 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 26/10/94
05 May 1994	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 10 pages (10 pages)
18 Apr 1994	288	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 DocumentNew secretary appointed
18 Apr 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned
19 Feb 1993	363s	Return made up to 10/02/93; no change of members 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 10/02/93; no change of members
03 Feb 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 8 pages (8 pages)
18 Oct 1992	363s	Return made up to 10/02/92; no change of members 363(287) ‐ Registered office changed on 18/10/92 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 10/02/92; no change of members
30 Sep 1992	287	Registered office changed on 30/09/92 from: 5 upper belgrave street london SW1X 8BD 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 30/09/92 from: 5 upper belgrave street london SW1X 8BD
17 Sep 1992	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 Aug 1992	AA	Accounts for a small company made up to 31 March 1991	View PDF Accounts for a small company made up to 31 March 1991 - link opens in a new window - 4 pages (4 pages)
18 Feb 1992	363a	Return made up to 01/01/92; full list 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 01/01/92; full list of members
06 Jun 1991	363a	Return made up to 10/01/91; full list 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 10/01/91; full list of members
02 May 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 1991	363a	Return made up to 10/02/91; full list 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 10/02/91; full list of members
16 Oct 1990	88(2)R	Ad 02/01/90--------- £ si 997@1=997 £ ic 3/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/01/90--------- £ si 997@1=997 £ ic 3/1000
22 May 1990	AA	Accounts for a dormant company made up to 31 March 1989	View PDF Accounts for a dormant company made up to 31 March 1989 - link opens in a new window - 1 page (1 page)
26 Jun 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 1989	363	Return made up to 10/06/89; full list 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 10/06/89; full list of members
09 May 1989	88(2)	Wd 28/04/89 ad 03/04/89--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 28/04/89 ad 03/04/89--------- £ si 1@1=1 £ ic 2/3

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