WORLDSEC INVESTMENTS LIMITED — Filings & Documents (56)
(E)Final statement of accounts
2014-04-09 · Other
(E)Return of final meeting
2014-04-09 · Other
(E)Liquidator's statement of account
2014-04-09 · Winding Up
(E)Liquidator's statement of account
2014-02-21 · Winding Up
(E)Liquidator's statement of account
2013-07-23 · Winding Up
(E)Liquidator's statement of account
2012-12-17 · Winding Up
(E)Liquidator's statement of account
2012-07-09 · Winding Up
(E)Liquidator's statement of account
2012-01-19 · Winding Up
(E)Liquidator's statement of account
2011-06-17 · Winding Up
(E)Liquidator's statement of account
2011-01-31 · Winding Up
(E)Liquidator's statement of account
2010-08-05 · Winding Up
(E)Liquidator's statement of account
2009-12-14 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)Liquidator's statement of account
2009-06-19 · Winding Up
(E)Liquidator's statement of account
2008-12-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-09-04 · Other
(E)Liquidator's statement of account
2008-08-26 · Winding Up
(E)Liquidator's statement of account
2008-08-26 · Winding Up
(E)Liquidator's statement of account
2008-08-26 · Winding Up
(E)Liquidator's statement of account
2007-02-16 · Winding Up
(E)Liquidator's statement of account
2007-02-16 · Winding Up
(E)Liquidator's statement of account
2006-03-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-10 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-30 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-16 · Winding Up
(E)Special resolution
2004-12-16 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-04-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Annual return
1997-05-24 · Annual Return
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)FIB - Return of allotments
1997-03-05 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Declaration of Compliance
1995-05-18 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-04-09 | |
| (E)Return of final meeting | Other | 2014-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-10 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-16 | |
| (E)Special resolution | Other | 2004-12-16 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FIB - Return of allotments | Other | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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