Advanced company searchLink opens in new window

WORLDCHOICE UK LIMITED

Company number 02892755

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • 363(288) ‐ Director resigned
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
  • RES14 ‐ Capitalise £71043.00 20/03/01
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