- Company Overview for WORLDCHOICE UK LIMITED (02892755)
- Filing history for WORLDCHOICE UK LIMITED (02892755)
- People for WORLDCHOICE UK LIMITED (02892755)
- Charges for WORLDCHOICE UK LIMITED (02892755)
- More for WORLDCHOICE UK LIMITED (02892755)
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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02 Aug 2005 | 288a | New director appointed | |
02 Mar 2005 | 363s | Return made up to 28/01/05; full list of members | |
21 Sep 2004 | 288b | Director resigned | |
17 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
01 Apr 2004 | 288a | New director appointed | |
31 Mar 2004 | 288a | New director appointed | |
31 Mar 2004 | 288a | New director appointed | |
02 Mar 2004 | 363s | Return made up to 28/01/04; change of members | |
09 Oct 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
21 Jul 2003 | 288b | Director resigned | |
05 Mar 2003 | 363s |
Return made up to 28/01/03; change of members
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10 Oct 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
30 Sep 2002 | 88(2)R | Ad 02/09/02--------- £ si 489960@1=489960 £ ic 1116920/1606880 | |
28 Aug 2002 | 88(2)R | Ad 01/08/02--------- £ si 5000@1=5000 £ ic 1111920/1116920 | |
06 Mar 2002 | 363s | Return made up to 28/01/02; full list of members | |
18 Feb 2002 | 395 | Particulars of mortgage/charge | |
09 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
08 Oct 2001 | 88(2)R | Ad 11/09/01--------- £ si 1049300@1=1049300 £ ic 63348/1112648 | |
11 Sep 2001 | 122 | Conso 03/09/01 | |
11 Sep 2001 | RESOLUTIONS |
Resolutions
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11 Sep 2001 | 88(3) | Particulars of contract relating to shares | |
11 Sep 2001 | 88(2)R | Ad 23/07/01--------- £ si 630200@.1=63020 £ ic 328/63348 |