WORLDPOLE ELECTRONICS LIMITED — Filings & Documents (105)
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(E)Court order
2021-06-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-18 · Winding Up
(E)Court order
2011-03-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-26 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-08-28 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-07-30 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-10 · Winding Up
(E)Court Order
2009-07-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-05-20 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-05-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Amended document
2008-05-23 · Other
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-27 · Charges
(E)Certificate of Registration of Charge
2007-11-27 · Charges
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Amended document
2001-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FSC1 - Return of Allotments
2001-09-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)Certificate of Registration of Charge
2001-01-31 · Charges
(E)FM1 - Mortgage or charge details
2001-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)Special resolution
2000-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-24 · Share Related
(E)FSC1 - Return of Allotments
1999-05-24 · Share Related
(E)Ordinary resolution
1999-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1995-12-30 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)Annual return
1994-03-23 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1990-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Ordinary resolution
1987-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-16 · Other
(E)FIB - Return of allotments
1987-12-16 · Other
(E)Special resolution
1987-03-10 · Other
Certificate of Incorporation on Change of Name
1987-03-10 · Name Change
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-06-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-18 | |
| (E)Court order | Other | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-26 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-08-28 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-10 | |
| (E)Court Order | Other | 2009-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-05-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Amended document | Other | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Amended document | Other | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)Special resolution | Other | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-24 | |
| (E)Ordinary resolution | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Ordinary resolution | Other | 1987-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-16 | |
| (E)FIB - Return of allotments | Other | 1987-12-16 | |
| (E)Special resolution | Other | 1987-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-18 |
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