WORLDHOLD COMPANY LIMITED — Filings & Documents (132)
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(E)Information sheet re S.291AA(9)
2001-04-12 · Other
(E)Information sheet re S.291AA(7)
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-05 · Other
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)Amended document
1999-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1998-08-14 · Other
(E)FSC1 - Return of Allotments
1998-08-14 · Share Related
(E)Ordinary resolution
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Annual return
1993-07-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Annual return
1991-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Special resolution
1991-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-25 · Other
(E)Certificate of Registration of Charge
1990-05-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-03 · Other
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)Annual return
1989-06-09 · Annual Return
(E)Memorandum of satisfaction
1989-03-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-04 · Other
(E)Certificate of Registration of Charge
1989-02-04 · Charges
(E)Memorandum of satisfaction
1989-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1988-04-20 · Annual Return
(E)FIB - Return of allotments
1988-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1987-11-24 · Other
(E)Annual return
1987-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIB - Return of allotments
1987-09-28 · Other
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Ordinary resolution
1987-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-14 | |
| (E)Ordinary resolution | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Special resolution | Other | 1991-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Ordinary resolution | Other | 1987-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 |
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