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WORLDWIDE CONNECT UK LTD

Company number 04367194

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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)
02 Apr 2004 363s Return made up to 05/02/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
04 Oct 2003 288b Secretary resigned;director resigned
30 Sep 2003 395 Particulars of mortgage/charge
30 Jul 2003 288a New secretary appointed;new director appointed
10 Jul 2003 88(2)R Ad 06/06/03--------- £ si 105@1=105 £ ic 95/200
10 Jul 2003 123 Nc inc already adjusted 02/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 395 Particulars of mortgage/charge
11 Feb 2003 363s Return made up to 05/02/03; full list of members
30 Aug 2002 88(2)R Ad 15/08/02--------- £ si 94@1=94 £ ic 1/95
11 Jul 2002 288b Secretary resigned
11 Jul 2002 287 Registered office changed on 11/07/02 from: 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
11 Jul 2002 288a New secretary appointed
09 Mar 2002 287 Registered office changed on 09/03/02 from: phoenix house castle street tipton west midlands DY4 8HP
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288b Director resigned
05 Feb 2002 NEWINC Incorporation