WORLDWIDE POLYFOAM & ENGINEERING LIMITED — Filings & Documents (125)
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Information sheet re S.751(3)
2015-03-27 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
Information sheet re S.751(1)
2014-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-12-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Amended document
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Memorandum of satisfaction
1990-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Annual return
1988-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Memorandum of satisfaction
1987-07-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Ordinary resolution
1985-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-04 · Other
(E)FI - Particulars of a contract relating to shares
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)FIB - Return of allotments
1985-06-11 · Other
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)Annual return
1984-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Amended document | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Ordinary resolution | Other | 1985-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)FIB - Return of allotments | Other | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1984-03-20 |
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