WORLD PLAN INDUSTRIAL LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2017-01-20 · Other
Information sheet re S.744(3)
2016-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-08 · Charges
(E)Certificate of Registration of Charge
2011-11-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)Special resolution
2002-03-19 · Other
(E)Certificate of Registration of Charge
2002-03-18 · Charges
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-03-18 · Charges
(E)Memorandum of satisfaction
2002-01-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)Certificate of Registration of Charge
2001-10-18 · Charges
(E)FM1 - Mortgage or charge details
2001-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Amended document
1997-01-30 · Other
(E)Amended document
1997-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Annual return
1996-06-03 · Annual Return
(E)Memorandum of satisfaction
1996-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Amended document
1994-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-20 · Other
(E)Resignation letter from directors or secretaries
1994-08-20 · Other
(E)Annual return
1994-06-25 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Ordinary resolution
1993-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-20 · Other
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FIB - Return of allotments
1991-08-20 · Other
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-20 | |
| Information sheet re S.744(3) | Other | 2016-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)Special resolution | Other | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Amended document | Other | 1997-01-30 | |
| (E)Amended document | Other | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Amended document | Other | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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