WORLD INFORMATION LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)Registered particulars in respect of a Charge (Related documents lost)
1999-07-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-09 · Other
(E)Certificate of Registration of Charge
1996-05-09 · Charges
(E)Special resolution
1996-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-19 · Other
(E)FIB - Return of allotments
1996-04-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-26 · Other
Certificate of Incorporation
1996-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-09 | |
| (E)Special resolution | Other | 1996-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-19 | |
| (E)FIB - Return of allotments | Other | 1996-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-26 | |
| (E)Declaration of Compliance | Other | 1996-03-26 | |
| Certificate of Incorporation | Incorporation | 1996-03-26 |
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