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WORLD CLASS INTERNATIONAL (HOLDINGS) LIMITED

Company number 03140339

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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)
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 281026@.01=2810 £ ic 36781/39591	View PDF Ad 30/10/01--------- £ si 281026@.01=2810 £ ic 36781/39591 - link opens in a new window - 11 pages (11 pages)
18 Sep 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 27 pages (27 pages)
09 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2001	88(2)R	Ad 27/04/01--------- £ si 14000@.001=14 £ ic 36767/36781	View PDF Ad 27/04/01--------- £ si 14000@.001=14 £ ic 36767/36781 - link opens in a new window - 2 pages (2 pages)
19 Feb 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
19 Feb 2001	88(2)R	Ad 04/10/00--------- £ si 1173056@.01	View PDF Ad 04/10/00--------- £ si 1173056@.01 - link opens in a new window - 8 pages (8 pages)
05 Feb 2001	88(2)R	Ad 04/01/01--------- £ si 12000@.01=120 £ ic 36647/36767	View PDF Ad 04/01/01--------- £ si 12000@.01=120 £ ic 36647/36767 - link opens in a new window - 2 pages (2 pages)
21 Jan 2001	363s	Return made up to 21/12/00; full list of members	View PDF Return made up to 21/12/00; full list of members - link opens in a new window - 15 pages (15 pages)
20 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
19 Sep 2000	88(2)R	Ad 15/09/00--------- £ si 16000@.01=160 £ ic 24755/24915	View PDF Ad 15/09/00--------- £ si 16000@.01=160 £ ic 24755/24915 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 33994@.01=339 £ ic 24416/24755	View PDF Ad 25/07/00--------- £ si 33994@.01=339 £ ic 24416/24755 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	363s	Return made up to 21/12/99; full list of members	View PDF Return made up to 21/12/99; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2000	363(288)	Director's particulars changed 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's particulars changed
05 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 20000@.01=200 £ ic 24216/24416	View PDF Ad 30/11/99--------- £ si 20000@.01=200 £ ic 24216/24416 - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	88(2)R	Ad 27/09/99--------- £ si 42000@.01=420 £ ic 23796/24216	View PDF Ad 27/09/99--------- £ si 42000@.01=420 £ ic 23796/24216 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	88(2)R	Ad 01/06/99-28/07/99 £ si 53881@.01=538 £ ic 23258/23796	View PDF Ad 01/06/99-28/07/99 £ si 53881@.01=538 £ ic 23258/23796 - link opens in a new window - 2 pages (2 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)

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