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WORLDXCHANGE COMMUNICATIONS LIMITED

Company number 02671855

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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)
12 Oct 1995 395 Particulars of mortgage/charge
29 Jul 1995 395 Particulars of mortgage/charge
19 Jun 1995 395 Particulars of mortgage/charge
29 Mar 1995 MISC 882R 3000000X £1 shrs 271294
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1995 88(2)R Ad 27/12/94--------- £ si 3000000@1=3000000 £ ic 2/3000002
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 27/12/94--------- £ si 3000000@1=3000000 £ ic 2/3000002
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1995 123 £ nc 1000/3001000 27/12/94
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Request Document£ nc 1000/3001000 27/12/94
03 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
14 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1993 363s Return made up to 11/12/93; no change of members
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Request DocumentReturn made up to 11/12/93; no change of members
01 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1992 363s Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
03 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed