- Company Overview for WORLDCOVER DIRECT LIMITED (02704078)
- Filing history for WORLDCOVER DIRECT LIMITED (02704078)
- People for WORLDCOVER DIRECT LIMITED (02704078)
- More for WORLDCOVER DIRECT LIMITED (02704078)
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) |
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04 Apr 1995 | 363s | Return made up to 31/03/95; full list of members | |
04 Apr 1995 | 288 | Director resigned | |
21 Mar 1995 | CERTNM | Company name changed home warranty plan LTD.\certificate issued on 22/03/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Oct 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
12 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
10 May 1994 | 363b |
Return made up to 31/03/94; full list of members
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|
Request DocumentReturn made up to 31/03/94; full list of members |
22 Apr 1994 | CERTNM | Company name changed imco 1994 LTD\certificate issued on 25/04/94 | |
28 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Mar 1994 | CERTNM | Company name changed sea start recovery services limi ted\certificate issued on 22/03/94 | |
09 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
03 Sep 1993 | 122 |
S-div 16/08/93
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|
Request DocumentS-div 16/08/93 |
03 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Apr 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
13 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Apr 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
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|
Request DocumentReturn made up to 31/03/93; full list of members |
22 Oct 1992 | 88(2)R |
Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/09/92--------- £ si 98@1=98 £ ic 2/100 |
22 Oct 1992 | 287 |
Registered office changed on 22/10/92 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 22/10/92 from: 51 eastcheap london EC3M 1JP |
22 Oct 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
22 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Oct 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
22 Oct 1992 | 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 |
22 Oct 1992 | 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 |
22 Oct 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |