WORLDWIDE CHANNELS LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)Special resolution
2017-06-12 · Other
(E)Return of final meeting
2017-06-12 · Other
(E)Final statement of accounts
2017-06-12 · Other
(E)Special Resolution (Winding Up)
2017-01-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-12 · Other
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)Amended document
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)Amended document
2008-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)Special resolution
2007-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-09-20 · Annual Return
(E)Certificate of Registration of Charge
2004-09-17 · Charges
(E)FM1 - Mortgage or charge details
2004-09-17 · Charges
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Court order under s.86
1993-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-10 · Other
(E)Certificate of Registration of Charge
1993-05-10 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-22 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1992-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-24 · Other
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Annual return
1991-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Memorandum of satisfaction
1990-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-07 · Memorandum & Articles
(E)Annual return
1989-11-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)FIB - Return of allotments
1988-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-19 · Other
(E)Certificate of Registration of Charge
1988-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-19 · Other
(E)Certificate of Registration of Charge
1988-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-28 · Other
(E)Certificate of Registration of Charge
1988-04-28 · Charges
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)Special resolution | Other | 2017-06-12 | |
| (E)Return of final meeting | Other | 2017-06-12 | |
| (E)Final statement of accounts | Other | 2017-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)Amended document | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)Amended document | Other | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)Special resolution | Other | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (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 | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Court order under s.86 | Other | 1993-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-28 |
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